Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,341,150
Authorised Capital
2,500,000

Directors

Sumit Jain
Sumit Jain
Director/Designated Partner
over 2 years ago
Satya Jain Prakash
Satya Jain Prakash
Director/Designated Partner
about 9 years ago

Past Directors

Seema Jain
Seema Jain
Additional Director
almost 8 years ago
Shashi Jain
Shashi Jain
Director
almost 31 years ago

Charges

1 Crore
26 June 2002
Indian Overseas Bank
59 Lak
20 June 2002
Indian Ovrseas Bank
25 Lak
05 March 1998
Oriental Bank Of Commerce
9 Lak
21 December 1996
Oriental Bank Of Commerce
4 Lak
03 January 1996
Oriental Bank Of Commerce
1 Lak
04 July 1995
Oriental Bank Of Commerce
5 Lak
27 April 2023
Canara Bank
0
26 December 2022
Canara Bank
0
26 June 2002
Indian Overseas Bank
0
05 March 1998
Oriental Bank Of Commerce
0
20 June 2002
Indian Ovrseas Bank
0
21 December 1996
Oriental Bank Of Commerce
0
04 July 1995
Oriental Bank Of Commerce
0
03 January 1996
Oriental Bank Of Commerce
0
27 April 2023
Canara Bank
0
26 December 2022
Canara Bank
0
26 June 2002
Indian Overseas Bank
0
05 March 1998
Oriental Bank Of Commerce
0
20 June 2002
Indian Ovrseas Bank
0
21 December 1996
Oriental Bank Of Commerce
0
04 July 1995
Oriental Bank Of Commerce
0
03 January 1996
Oriental Bank Of Commerce
0
27 April 2023
Canara Bank
0
26 December 2022
Canara Bank
0
26 June 2002
Indian Overseas Bank
0
05 March 1998
Oriental Bank Of Commerce
0
20 June 2002
Indian Ovrseas Bank
0
21 December 1996
Oriental Bank Of Commerce
0
04 July 1995
Oriental Bank Of Commerce
0
03 January 1996
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-28112020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form MSME FORM I-28112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-08012019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(4)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Form AOC-4-20102017_signed