Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
600,000

Directors

Rachit Jain
Rachit Jain
Director/Designated Partner
about 2 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
almost 35 years ago
Rita Jain
Rita Jain
Director/Designated Partner
almost 35 years ago

Charges

4 Crore
26 December 2017
The Jammu And Kashmir Bank Limited
27 Lak
08 October 2007
The Jammu And Kashmir Bank Limited
4 Crore
08 February 2006
Punjab National Bank
20 Lak
26 December 2017
The Jammu And Kashmir Bank Limited
0
08 October 2007
The Jammu And Kashmir Bank Limited
0
08 February 2006
Punjab National Bank
0
26 December 2017
The Jammu And Kashmir Bank Limited
0
08 October 2007
The Jammu And Kashmir Bank Limited
0
08 February 2006
Punjab National Bank
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Optional Attachment-(1)-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Instrument(s) of creation or modification of charge;-09042018
Instrument(s) of creation or modification of charge;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220