Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,961,660
Authorised Capital
28,000,000

Directors

Abha Jain
Abha Jain
Director/Designated Partner
about 15 years ago
Adish Kumar Jain
Adish Kumar Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Arun Jain
Arun Jain
Director
almost 21 years ago

Charges

7 Lak
31 January 2013
Canara Bank
5 Crore
31 July 2021
Hdfc Bank Limited
7 Lak
31 July 2021
Hdfc Bank Limited
0
31 January 2013
Canara Bank
0
31 July 2021
Hdfc Bank Limited
0
31 January 2013
Canara Bank
0
31 July 2021
Hdfc Bank Limited
0
31 January 2013
Canara Bank
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-18112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-27112017
Form CHG-4-31072017_signed
Letter of the charge holder stating that the amount has been satisfied-31072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT