Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,474,560
Authorised Capital
50,000,000

Directors

Pinky Jain
Pinky Jain
Director/Designated Partner
over 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Wholetime Director
almost 18 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
about 18 years ago
Yogesh Jain
Yogesh Jain
Director
over 19 years ago

Past Directors

Arti Jain
Arti Jain
Director
over 19 years ago

Charges

1 Crore
15 March 2003
Vijaya Bank
1 Crore
15 March 2003
Vijaya Bank
0
15 March 2003
Vijaya Bank
0

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-16032020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form MGT-7-31122019_signed
Altered memorandum of association-30122019
List of share holders, debenture holders;-30122019
Altered articles of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
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
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-01032019_signed
Evidence of cessation;-26022019