Company Information
CIN
Status
Date of Incorporation
22 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,491,000
Authorised Capital
5,500,000
Directors
Abhinav Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandhya Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kaushal Jain
Director
about 41 years ago
about 41 years ago
Charges
27 December 2017
Kotak Mahindra Bank Limited
3 Crore
21 April 2011
Canara Bank
3 Crore
01 September 2006
Canara Bank
3 Crore
21 May 2007
Canara Bank
1 Crore
27 December 2017
Others
0
01 September 2006
Canara Bank
0
21 May 2007
Canara Bank
0
21 April 2011
Canara Bank
0
27 December 2017
Others
0
01 September 2006
Canara Bank
0
21 May 2007
Canara Bank
0
21 April 2011
Canara Bank
0
Documents
Form DPT-3-18092020-signed
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-3-15022019_signed
Resignation letter-17012019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
