Company Information

CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,243,500
Authorised Capital
35,000,000

Directors

Mahender Kumar Jain
Mahender Kumar Jain
Director/Designated Partner
over 2 years ago
Sudha Jain
Sudha Jain
Director/Designated Partner
over 2 years ago
Anand Pal Jain
Anand Pal Jain
Director/Designated Partner
over 26 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
over 26 years ago

Charges

14 Crore
28 February 2017
Axis Bank Ltd.
7 Crore
22 November 2004
State Bank Of India
12 Crore
04 November 2003
Vijaya Bank
90 Lak
07 January 2020
Indusind Bank Ltd.
7 Crore
28 February 2017
Others
0
07 January 2020
Others
0
04 November 2003
Vijaya Bank
0
22 November 2004
State Bank Of India
0
28 February 2017
Others
0
07 January 2020
Others
0
04 November 2003
Vijaya Bank
0
22 November 2004
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form CHG-1-11012020_signed
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-19072019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Optional Attachment-(2)-03122018
Copy of the intimation sent by company-03122018
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018
Form ADT-3-23112018_signed
Resignation letter-23112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form AOC-4(XBRL)-25122017_signed
Form MGT-7-03122017_signed