Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
2,400,000

Directors

Sital Parshad Jain
Sital Parshad Jain
Director/Designated Partner
over 2 years ago
Preeti Jain
Preeti Jain
Director/Designated Partner
about 12 years ago

Past Directors

Babu Ram Jain
Babu Ram Jain
Director
over 32 years ago

Charges

1 Crore
21 January 2019
Bank Of India
2 Crore
18 September 2018
Hdfc Bank Limited
1 Crore
09 January 2007
Bank Of India
9 Lak
27 September 2006
Bank Of India
9 Lak
13 January 2004
Bank Of India
3 Crore
29 December 2003
Bank Of India
1 Crore
12 January 2002
Bank Of India
1 Crore
29 December 1994
Bank Of India
6 Crore
30 April 2012
Hdfc Bank Limited
5 Crore
13 January 2004
Bank Of India
0
21 January 2019
Bank Of India
0
18 September 2018
Hdfc Bank Limited
0
27 September 2006
Bank Of India
0
30 April 2012
Hdfc Bank Limited
0
29 December 1994
Bank Of India
0
12 January 2002
Bank Of India
0
29 December 2003
Bank Of India
0
09 January 2007
Bank Of India
0
13 January 2004
Bank Of India
0
21 January 2019
Bank Of India
0
18 September 2018
Hdfc Bank Limited
0
27 September 2006
Bank Of India
0
30 April 2012
Hdfc Bank Limited
0
29 December 1994
Bank Of India
0
12 January 2002
Bank Of India
0
29 December 2003
Bank Of India
0
09 January 2007
Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-12102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-02122017_signed