Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,400,000

Directors

Jain Vishal
Jain Vishal
Director/Designated Partner
over 2 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director/Designated Partner
about 14 years ago
Pramod Rani Jain
Pramod Rani Jain
Director/Designated Partner
over 21 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 21 years ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
over 21 years ago

Past Directors

Shrimati Jain
Shrimati Jain
Director
over 21 years ago
Devndra Kumar Jain
Devndra Kumar Jain
Director
over 21 years ago
Vakil Chand Jain
Vakil Chand Jain
Director
over 21 years ago

Charges

1 Crore
27 March 2006
State Bank Of India
1 Crore
06 October 2004
Oriental Bank Of Commerce
0
06 October 2004
Central Bank Of India
0
27 March 2006
State Bank Of India
0
06 October 2004
Central Bank Of India
0
06 October 2004
Oriental Bank Of Commerce
0
27 March 2006
State Bank Of India
0
06 October 2004
Central Bank Of India
0
06 October 2004
Oriental Bank Of Commerce
0
27 March 2006
State Bank Of India
0
06 October 2004
Central Bank Of India
0
06 October 2004
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-28092020
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form DPT-3-26062019
Form DPT-3-25062019
Form DIR-11-21062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Notice of resignation filed with the company-21062019
Form DIR-12-21062019_signed
Proof of dispatch-21062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form AOC-4-06122017_signed