Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,121,450
Authorised Capital
12,500,000
Directors
Ajay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Paswan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maman Chand Jain
Additional Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Jain
Director
about 14 years ago
about 14 years ago
Ram Bhaj Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Anil Jain
Additional Director
over 5 years ago
over 5 years ago
Panpori Jain
Additional Director
about 8 years ago
about 8 years ago
Sanjay Jain
Director
about 14 years ago
about 14 years ago
Gargi Jain
Director
over 14 years ago
over 14 years ago
Charges
24 October 2013
Punjab National Bank
56 Lak
03 January 2012
Punjab National Bank
4 Crore
17 December 2007
Punjab National Bank
1 Crore
17 December 2007
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
Documents
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Form MGT-7-24012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form DIR-12-09082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form DIR-12-15022018_signed
Evidence of cessation;-08022018
Notice of resignation;-08022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Declaration by first director-03022018
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Letter of appointment;-14092017
Interest in other entities;-14092017
