Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Jain
Additional Director
over 14 years ago
over 14 years ago
Charges
24 April 2014
State Bank Of India
870 Crore
14 December 2013
Union Bank Of India
162 Crore
22 November 2013
State Bank Of Patiala
49 Crore
12 November 2012
State Bank Of India
114 Crore
12 November 2012
State Bank Of India
0
22 November 2013
State Bank Of Patiala
0
14 December 2013
Union Bank Of India
0
24 April 2014
State Bank Of India
0
12 November 2012
State Bank Of India
0
22 November 2013
State Bank Of Patiala
0
14 December 2013
Union Bank Of India
0
24 April 2014
State Bank Of India
0
Documents
Form MGT-7-02052020_signed
Form AOC-4-02052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Directors report as per section 134(3)-27042020
List of share holders, debenture holders;-27042020
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-041115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Declaration by the first director-151214.PDF
