Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,800,000
Authorised Capital
20,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
about 2 years ago
Sulekh Jain
Sulekh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Gopi Ram Jain
Gopi Ram Jain
Director
about 13 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director
almost 19 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 19 years ago

Charges

108 Crore
01 February 2014
Oriental Bank Of Commerce
100 Crore
19 February 2013
Union Bank Of India
88 Crore
06 January 2020
Oriental Bank Of Commerce
8 Crore
06 January 2020
Others
0
19 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0
06 January 2020
Others
0
19 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0
06 January 2020
Others
0
19 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-5-29102019-signed
Copy of board resolution-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-23102018