Company Information
CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kusum Lata Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Satya Narain Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajul Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
02 June 2014
State Bank Of India
47 Lak
18 April 2000
State Bank Of India
1 Crore
18 April 2000
State Bank Of India
45 Lak
18 April 2000
State Bank Of India
0
02 June 2014
State Bank Of India
0
18 April 2000
State Bank Of India
0
18 April 2000
State Bank Of India
0
02 June 2014
State Bank Of India
0
18 April 2000
State Bank Of India
0
18 April 2000
State Bank Of India
0
02 June 2014
State Bank Of India
0
18 April 2000
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-23092018_signed
Copy of the intimation sent by company-23092018
Copy of written consent given by auditor-23092018
Copy of resolution passed by the company-23092018
Optional Attachment-(1)-23092018
Form ADT-3-14092018-signed
Resignation letter-11092018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_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
Form AOC-4-25112017_signed
List of share holders, debenture holders;-30112016
