Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
27,800,000
Authorised Capital
30,000,000

Directors

Jagrit Jain
Jagrit Jain
Director/Designated Partner
over 2 years ago
Narinder Jain
Narinder Jain
Director/Designated Partner
over 2 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
about 6 years ago
Neha Jain
Neha Jain
Director/Designated Partner
over 11 years ago
Raj Kumar Nageshwar Prasad Agarwal
Raj Kumar Nageshwar Prasad Agarwal
Director
over 22 years ago

Past Directors

Kriticka Jain
Kriticka Jain
Director
over 15 years ago

Charges

1 Crore
26 July 2019
Axis Bank Limited
1 Crore
15 November 2018
The South Indian Bank Limited
25 Lak
03 May 2013
Canara Bank
43 Lak
24 February 2006
State Bank Of India
2 Crore
22 April 2022
Axis Bank Limited
0
15 November 2018
The South Indian Bank Limited
0
26 July 2019
Axis Bank Limited
0
03 May 2013
Canara Bank
0
24 February 2006
State Bank Of India
0
22 April 2022
Axis Bank Limited
0
15 November 2018
The South Indian Bank Limited
0
26 July 2019
Axis Bank Limited
0
03 May 2013
Canara Bank
0
24 February 2006
State Bank Of India
0
22 April 2022
Axis Bank Limited
0
15 November 2018
The South Indian Bank Limited
0
26 July 2019
Axis Bank Limited
0
03 May 2013
Canara Bank
0
24 February 2006
State Bank Of India
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-08072020-signed
Form AOC-4-17112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-06122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(3)-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed