Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,906,520
Authorised Capital
70,000,000
Directors
Yuvraj Rakesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gauri Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepa Jain
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Meenu Jain
Additional Director
almost 16 years ago
almost 16 years ago
Trishla Devi Jain
Additional Director
almost 16 years ago
almost 16 years ago
Praveen Kumar Jain
Additional Director
almost 16 years ago
almost 16 years ago
Naresh Chand Jain
Managing Director
about 28 years ago
about 28 years ago
Charges
14 November 2003
Canara Bank
75 Lak
17 November 1999
Canara Bank
25 Lak
06 January 2001
Canara Bank
1 Crore
29 October 1999
Canara Bank
5 Lak
31 May 1996
Punjab & Sind Bank
10 Lak
31 May 1996
Punjab & Sind Bank
0
17 November 1999
Canara Bank
0
06 January 2001
Canara Bank
0
29 October 1999
Canara Bank
0
14 November 2003
Canara Bank
0
31 May 1996
Punjab & Sind Bank
0
17 November 1999
Canara Bank
0
06 January 2001
Canara Bank
0
29 October 1999
Canara Bank
0
14 November 2003
Canara Bank
0
Documents
Form AOC-4-26112019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-15122018-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form INC-28-03082018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180803
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Optional Attachment-(2)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Form INC-28-21062018-signed
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Copy of court order or NCLT or CLB or order by any other competent authority.-08062018
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Form CHG-4-13122017_signed
Letter of the charge holder stating that the amount has been satisfied-13122017
