Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Bhavuk Jain
Bhavuk Jain
Director/Designated Partner
over 2 years ago
Davinder Jain
Davinder Jain
Director/Designated Partner
over 2 years ago
Satya Jain
Satya Jain
Director/Designated Partner
over 30 years ago
Sanjeev Jain
Sanjeev Jain
Beneficial Owner
over 30 years ago

Past Directors

Simmi Jain
Simmi Jain
Additional Director
over 10 years ago

Charges

5 Crore
29 October 2016
Punjab National Bank
4 Crore
20 September 2014
Punjab National Bank
12 Lak
23 December 2013
Punjab National Bank
45 Lak
26 August 2002
Punjab National Bank
50 Lak
15 April 2016
Punjab National Bank
2 Crore
25 July 2015
Punjab National Bank
1 Crore
03 March 2008
Punjab National Bank
38 Lak
08 March 2011
Punjab National Bank
15 Lak
03 March 2008
Punjab National Bank
5 Lak
08 March 2011
Punjab National Bank
45 Lak
19 June 2013
Punjab National Bank
4 Lak
03 March 2008
Punjab National Bank
26 Lak
08 March 2011
Punjab National Bank
20 Lak
11 September 2007
Punjab National Bank
43 Lak
26 August 2002
Punjab National Bank
20 Lak
11 September 2007
Punjab National Bank
1 Lak
06 September 2006
Punjab National Bank
3 Lak
05 June 2020
Punjab National Bank
99 Lak
28 July 2023
Hdfc Bank Limited
0
15 April 2016
Others
0
26 August 2002
Punjab National Bank
0
29 October 2016
Others
0
05 June 2020
Others
0
11 September 2007
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
26 August 2002
Punjab National Bank
0
25 July 2015
Punjab National Bank
0
23 December 2013
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
20 September 2014
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
11 September 2007
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
28 July 2023
Hdfc Bank Limited
0
15 April 2016
Others
0
26 August 2002
Punjab National Bank
0
29 October 2016
Others
0
05 June 2020
Others
0
11 September 2007
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
26 August 2002
Punjab National Bank
0
25 July 2015
Punjab National Bank
0
23 December 2013
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
20 September 2014
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
11 September 2007
Punjab National Bank
0
03 March 2008
Punjab National Bank
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-29122020
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-02112019_signed
Form DPT-3-30062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-11122017_signed
Form MGT-14-05122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017