Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,130
Authorised Capital
70,000,000

Directors

Ketan Jain
Ketan Jain
Director/Designated Partner
over 3 years ago
Dinesh Bais
Dinesh Bais
Director/Designated Partner
over 6 years ago
Vinay Jain
Vinay Jain
Director/Designated Partner
about 7 years ago
Dipin Jain
Dipin Jain
Director
over 20 years ago

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
about 11 years ago
Nemnath Jain
Nemnath Jain
Director
over 20 years ago
Lalit Jain
Lalit Jain
Director
almost 24 years ago

Charges

0
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
1 Crore
08 October 1994
State Bank Of India
70 Lak
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
0
08 October 1994
State Bank Of India
0
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
0
08 October 1994
State Bank Of India
0

Documents

Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018