Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,602,200
Authorised Capital
10,000,000
Directors
Jai Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 January 2017
Axis Bank Limited
2 Crore
31 August 2010
State Bank Of Patiala
2 Crore
26 June 2009
Punjab National Bank
80 Lak
25 November 2020
Bank Of Baroda
2 Crore
31 May 2023
Axis Bank Limited
0
25 November 2020
Others
0
31 August 2010
Others
0
26 June 2009
Punjab National Bank
0
27 January 2017
Axis Bank Limited
0
31 May 2023
Axis Bank Limited
0
25 November 2020
Others
0
31 August 2010
Others
0
26 June 2009
Punjab National Bank
0
27 January 2017
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Instrument(s) of creation or modification of charge;-18042018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Instrument(s) of creation or modification of charge;-27032017
Form CHG-1-27032017_signed
Optional Attachment-(1)-27032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
