Company Information
CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,746,000
Authorised Capital
10,000,000
Directors
Vinod Kumar Jain
Director
about 2 years ago
about 2 years ago
Rajesh Ranjan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Reema
Director/Designated Partner
about 7 years ago
about 7 years ago
Amita Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Meena Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vijay Jain
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Des Raj
Director
over 6 years ago
over 6 years ago
Amonn Bansal
Director
about 8 years ago
about 8 years ago
Rattan Bansal
Additional Director
about 9 years ago
about 9 years ago
Ashwani Kumar
Director
over 35 years ago
over 35 years ago
Charges
27 September 2011
Hdfc Bank Limited
20 Crore
25 May 2010
Idbi Bank Limited
5 Crore
24 January 2008
Axis Bank Ltd.
3 Crore
26 December 1990
Oriental Bank Of Commerce
67 Lak
16 June 2004
Oriental Bank Of Commerce
2 Crore
27 September 2011
Hdfc Bank Limited
0
25 May 2010
Idbi Bank Limited
0
16 June 2004
Oriental Bank Of Commerce
0
26 December 1990
Oriental Bank Of Commerce
0
24 January 2008
Axis Bank Ltd.
0
27 September 2011
Hdfc Bank Limited
0
25 May 2010
Idbi Bank Limited
0
16 June 2004
Oriental Bank Of Commerce
0
26 December 1990
Oriental Bank Of Commerce
0
24 January 2008
Axis Bank Ltd.
0
Documents
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DIR-12-30082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(3)-25082020
Form DPT-3-03082020-signed
Auditor?s certificate-30072020
Form DIR-12-10072020_signed
Acknowledgement received from company-10072020
Evidence of cessation;-10072020
Form DIR-11-10072020_signed
Notice of resignation filed with the company-10072020
Notice of resignation;-10072020
Proof of dispatch-10072020
Optional Attachment-(3)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-11122019
