Company Information

CIN
Status
Date of Incorporation
01 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
almost 3 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Chand Jain
Chand Jain
Director
about 11 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
about 13 years ago
Abhishek Jain
Abhishek Jain
Additional Director
over 14 years ago

Charges

9 Crore
16 November 2018
Yes Bank Limited
9 Crore
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0

Documents

Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-19112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(3)-16102019
Form AOC-4-16102019_signed
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-27062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
List of share holders, debenture holders;-22112018