Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,853,900
Authorised Capital
37,000,000
Directors
Vikram Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nawalmal Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Chander Mohan Gandhi
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Sharma
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Arjun Singh
Additional Director
about 8 years ago
about 8 years ago
Charges
30 July 2012
State Bank Of India
19 Crore
30 July 2012
State Bank Of India
0
30 July 2012
State Bank Of India
0
30 July 2012
State Bank Of India
0
Documents
Form AOC-4-06102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-25092020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-07092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(1)-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-29072020
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
