Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,992,000
Authorised Capital
3,500,000

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago
Deepshikha Jain
Deepshikha Jain
Director/Designated Partner
about 16 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
over 30 years ago
Bimal Parkash Jain
Bimal Parkash Jain
Director
over 30 years ago

Charges

0
27 May 2013
Hdfc Bank Limited
1 Crore
20 March 1997
Bank Of Baroda
20 Lak
24 August 1998
Bank Of Baroda
40 Lak
09 February 2005
State Bank Of Mysore
60 Lak
02 June 2003
State Bank Of Mysore
9 Lak
24 August 1998
Bank Of Baroda
0
02 June 2003
State Bank Of Mysore
0
20 March 1997
Bank Of Baroda
0
09 February 2005
State Bank Of Mysore
0
27 May 2013
Hdfc Bank Limited
0
24 August 1998
Bank Of Baroda
0
02 June 2003
State Bank Of Mysore
0
20 March 1997
Bank Of Baroda
0
09 February 2005
State Bank Of Mysore
0
27 May 2013
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Optional Attachment-(1)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
List of share holders, debenture holders;-21072018
Shareholders-MGT_7_P24582694_RAHUL0750_20161105194306.xlsm
debentureholder_P24582694_RAHUL0750_20161105194716.xlsm
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016