Company Information

CIN
Status
Date of Incorporation
20 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Princi Jain
Princi Jain
Director/Designated Partner
about 2 years ago
Anjana Jain
Anjana Jain
Director/Designated Partner
over 2 years ago
Boppanda Chengappa Ponnamma
Boppanda Chengappa Ponnamma
Director/Designated Partner
over 2 years ago
Sajjan Kumar Deora
Sajjan Kumar Deora
Director/Designated Partner
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Tara Rawat
Tara Rawat
Individual Promoter
about 3 years ago
Anil Kumar Ravindran
Anil Kumar Ravindran
Director/Designated Partner
about 4 years ago
Mohit Chauhan
Mohit Chauhan
Manager/Secretary
almost 6 years ago
Navin Kumar Jain
Navin Kumar Jain
Managing Director
almost 11 years ago
Jayant Jain
Jayant Jain
Director
about 11 years ago
Ekta Jain
Ekta Jain
Additional Director
about 12 years ago
Shalini Jain
Shalini Jain
Additional Director
about 12 years ago
Nilima Jain
Nilima Jain
Additional Director
about 12 years ago
Hulash Chand Jain
Hulash Chand Jain
Additional Director
over 12 years ago
Amit Kumar Sarawgi
Amit Kumar Sarawgi
Director
over 20 years ago
Rohit Kumar Sarawgi
Rohit Kumar Sarawgi
Director
almost 22 years ago

Past Directors

Nalini Jain
Nalini Jain
Director
over 5 years ago
Aayushi Jain
Aayushi Jain
Director
about 8 years ago
Jyoti Singhvi
Jyoti Singhvi
Director
about 8 years ago
Vickram Ramdev
Vickram Ramdev
Director
about 9 years ago
Shiwal Prajapati
Shiwal Prajapati
Director
about 11 years ago
Madanlall Jain
Madanlall Jain
Additional Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 12 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Additional Director
over 12 years ago
Pali Ram Khati
Pali Ram Khati
Additional Director
over 12 years ago
Vishwa Nath Tiwari
Vishwa Nath Tiwari
Additional Director
over 12 years ago
Avdhesh Sinh
Avdhesh Sinh
Additional Director
over 12 years ago
Devi Singh
Devi Singh
Additional Director
over 12 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Additional Director
over 12 years ago
Omparkash .
Omparkash .
Additional Director
over 12 years ago
Chander Yadav
Chander Yadav
Additional Director
over 12 years ago
Vijay Sahu
Vijay Sahu
Additional Director
over 12 years ago
Sudhir Kumar Mishra
Sudhir Kumar Mishra
Additional Director
over 12 years ago
Mohmad Mujtaba
Mohmad Mujtaba
Additional Director
over 12 years ago
Raj Kumar Daga
Raj Kumar Daga
Additional Director
over 12 years ago
Vikram Jaiswal
Vikram Jaiswal
Additional Director
over 12 years ago
Ganesh Pal Singh Negi
Ganesh Pal Singh Negi
Additional Director
over 13 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Director
over 13 years ago
Siddharth .
Siddharth .
Additional Director
over 13 years ago
Prabha Devi
Prabha Devi
Director
about 19 years ago
Naveen Kumar Sarawgi
Naveen Kumar Sarawgi
Director
about 23 years ago
Bimal Kumar Sarawgi
Bimal Kumar Sarawgi
Director
over 34 years ago

Charges

0
02 September 1999
The Karnataka Bank Ltd
2 Lak
17 January 1998
Karnataka Bank Ltd
30 Lak
13 September 2001
The Karnataka Bank Ltd
41 Lak
16 November 1998
The Karnataka Bank Ltd
40 Lak
16 October 1999
The Karnataka Bank Ltd
43 Lak
16 October 1999
The Karnataka Bank Ltd
0
16 November 1998
The Karnataka Bank Ltd
0
13 September 2001
The Karnataka Bank Ltd
0
17 January 1998
Karnataka Bank Ltd
0
02 September 1999
The Karnataka Bank Ltd
0
16 October 1999
The Karnataka Bank Ltd
0
16 November 1998
The Karnataka Bank Ltd
0
13 September 2001
The Karnataka Bank Ltd
0
17 January 1998
Karnataka Bank Ltd
0
02 September 1999
The Karnataka Bank Ltd
0

Documents

Form MGT-14-09012021_signed
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form DIR-12-24012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
ListofShareholdersOctaviusPla_R28128049_MCAWORK19_20200107110218.xlsm
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-16112019_signed
Form MGT-15-14112019_signed
Optional Attachment-(1)-07112019
Declaration by first director-21102019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DPT-3-26062019
Form DIR-12-17042019_signed
Notice of resignation;-12042019