Company Information
CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,828,400
Authorised Capital
40,000,000
Directors
Hem Lata Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Jain
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Prem Chand Jain
Director
almost 31 years ago
almost 31 years ago
Charges
20 March 2015
Canara Bank
4 Crore
26 February 2014
Canara Bank
30 Crore
14 June 2013
Small Industries Development Bank Of India
2 Crore
30 April 2009
Canara Bank
22 Lak
22 March 2006
State Bank Of India
2 Crore
28 May 2012
Axis Bank Ltd
4 Crore
20 March 2015
Others
0
30 April 2009
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
26 February 2014
Canara Bank
0
22 March 2006
State Bank Of India
0
28 May 2012
Axis Bank Ltd
0
20 March 2015
Others
0
30 April 2009
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
26 February 2014
Canara Bank
0
22 March 2006
State Bank Of India
0
28 May 2012
Axis Bank Ltd
0
20 March 2015
Others
0
30 April 2009
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
26 February 2014
Canara Bank
0
22 March 2006
State Bank Of India
0
28 May 2012
Axis Bank Ltd
0
20 March 2015
Others
0
30 April 2009
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
26 February 2014
Canara Bank
0
22 March 2006
State Bank Of India
0
28 May 2012
Axis Bank Ltd
0
20 March 2015
Others
0
30 April 2009
Canara Bank
0
14 June 2013
Small Industries Development Bank Of India
0
26 February 2014
Canara Bank
0
22 March 2006
State Bank Of India
0
28 May 2012
Axis Bank Ltd
0
Documents
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-24102016
