Company Information
CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
2,500,000
Directors
Manish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Narender Kumar Jain
Beneficial Owner
about 24 years ago
about 24 years ago
Past Directors
Kiran Singla
Director
about 24 years ago
about 24 years ago
Rajesh Goel
Director
about 24 years ago
about 24 years ago
Charges
03 April 2009
State Bank Of India
36 Crore
03 April 2009
State Bank Of India
12 Crore
06 June 2006
Punjab National Bank
29 Crore
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
06 June 2006
Punjab National Bank
0
03 April 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
06 June 2006
Punjab National Bank
0
03 April 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
06 June 2006
Punjab National Bank
0
03 April 2009
State Bank Of India
0
03 April 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form23AC-150216 for the FY ending on-310314.OCT
Form66-130216 for the FY ending on-310314.OCT
FormSchV-130216 for the FY ending on-310314.OCT
