Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,500,000
Authorised Capital
55,000,000

Directors

Sheel Kumari Jain
Sheel Kumari Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Shrey Jain
Shrey Jain
Director/Designated Partner
over 2 years ago
Narayan Dass Jain
Narayan Dass Jain
Director
almost 31 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 11 years ago

Charges

29 Crore
26 December 2013
Kotak Mahindra Bank Limited
29 Crore
19 September 2000
Canara Bank
20 Lak
18 July 2000
Canara Bank
10 Lak
21 December 2001
Canara Bank
20 Lak
24 August 2000
Canara Bank
20 Lak
03 April 2023
Hdfc Bank Limited
0
26 December 2013
Others
0
24 August 2000
Canara Bank
0
21 December 2001
Canara Bank
0
18 July 2000
Canara Bank
0
19 September 2000
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
26 December 2013
Others
0
24 August 2000
Canara Bank
0
21 December 2001
Canara Bank
0
18 July 2000
Canara Bank
0
19 September 2000
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
26 December 2013
Others
0
24 August 2000
Canara Bank
0
21 December 2001
Canara Bank
0
18 July 2000
Canara Bank
0
19 September 2000
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
26 December 2013
Others
0
24 August 2000
Canara Bank
0
21 December 2001
Canara Bank
0
18 July 2000
Canara Bank
0
19 September 2000
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
26 December 2013
Others
0
24 August 2000
Canara Bank
0
21 December 2001
Canara Bank
0
18 July 2000
Canara Bank
0
19 September 2000
Canara Bank
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-14072020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DPT-3-27062019
Form DIR-12-23042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form PAS-3-03012019_signed
Copy of Board or Shareholders? resolution-02012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-21092018
Form AOC-4(XBRL)-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
Form SH-7-31082018-signed
Optional Attachment-(1)-20082018
Altered memorandum of assciation;-20082018
Copy of the resolution for alteration of capital;-20082018
Optional Attachment-(2)-20082018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-30072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420