Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,207,800
Authorised Capital
15,500,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 3 years ago
Rachna Jain
Rachna Jain
Director/Designated Partner
over 8 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 14 years ago

Past Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 14 years ago

Charges

20 Crore
10 April 2015
Canara Bank
46 Crore
24 March 2023
Canara Bank
20 Crore
27 October 2023
Canara Bank
0
13 July 2023
Canara Bank
0
24 March 2023
Canara Bank
0
10 April 2015
Canara Bank
0
27 October 2023
Canara Bank
0
13 July 2023
Canara Bank
0
24 March 2023
Canara Bank
0
10 April 2015
Canara Bank
0
27 October 2023
Canara Bank
0
13 July 2023
Canara Bank
0
24 March 2023
Canara Bank
0
10 April 2015
Canara Bank
0
27 October 2023
Canara Bank
0
13 July 2023
Canara Bank
0
24 March 2023
Canara Bank
0
10 April 2015
Canara Bank
0
27 October 2023
Canara Bank
0
13 July 2023
Canara Bank
0
24 March 2023
Canara Bank
0
10 April 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed