Company Information

CIN
Status
Date of Incorporation
10 August 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinay Jain
Vinay Jain
Director/Designated Partner
about 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Puja Jain
Puja Jain
Director/Designated Partner
over 2 years ago
Ridhi Jain
Ridhi Jain
Director/Designated Partner
almost 3 years ago
Sudershan Jain .
Sudershan Jain .
Director/Designated Partner
over 7 years ago
Sandeep Lucky
Sandeep Lucky
Additional Director
over 8 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 21 years ago

Past Directors

Nitesh Jain
Nitesh Jain
Additional Director
about 7 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 25 years ago

Charges

10 Crore
20 May 2011
Ing Vysya Bank Limited
10 Crore
23 June 2010
Bank Of India
14 Lak
20 July 2001
State Bank Of India
10 Lak
20 May 2011
Ing Vysya Bank Limited
0
20 July 2001
State Bank Of India
0
23 June 2010
Bank Of India
0
20 May 2011
Ing Vysya Bank Limited
0
20 July 2001
State Bank Of India
0
23 June 2010
Bank Of India
0
20 May 2011
Ing Vysya Bank Limited
0
20 July 2001
State Bank Of India
0
23 June 2010
Bank Of India
0

Documents

Form MGT-7A-20012024_signed
List of Directors;-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
List of share holders, debenture holders;-09102023
Form MGT-7A-09102023
Form AOC-4-09102023_signed
Form AOC-4-02092023_signed
Form MGT-7A-01092023_signed
Directors report as per section 134(3)-30032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Form AOC-4-30032023_signed
List of Directors;-29032023
List of share holders, debenture holders;-29032023
Optional Attachment-(1)-29032023
Form MGT-7A-29032023_signed
Form GNL-2-23122022-signed
Optional Attachment-(1)-12102022
Form ADT-1-14072022_signed
Copy of written consent given by auditor-14072022
Copy of resolution passed by the company-14072022
Form ADT-1-13072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072022
Copy of resolution passed by the company-13072022
List of Directors;-13072022
Copy of written consent given by auditor-13072022
Directors report as per section 134(3)-13072022
List of share holders, debenture holders;-13072022
Form AOC-4-13072022_signed
Form MGT-7A-13072022_signed