Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,872,000
Authorised Capital
2,000,000

Directors

Babu Ram Jain
Babu Ram Jain
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sital Parshad Jain
Sital Parshad Jain
Director
almost 24 years ago

Charges

2 Crore
14 December 2018
Hdfc Bank Limited
1 Crore
27 December 2006
Bank Of India
9 Lak
05 December 2006
Bank Of India
6 Lak
12 January 2002
Bank Of India
1 Crore
05 February 1999
Haryana State Industrial Development Corpn. Ltd.
63 Lak
28 May 2012
Hdfc Bank Limited
6 Crore
12 January 2002
Bank Of India
0
14 December 2018
Hdfc Bank Limited
0
05 December 2006
Bank Of India
0
27 December 2006
Bank Of India
0
05 February 1999
Haryana State Industrial Development Corpn. Ltd.
0
28 May 2012
Hdfc Bank Limited
0
12 January 2002
Bank Of India
0
14 December 2018
Hdfc Bank Limited
0
05 December 2006
Bank Of India
0
27 December 2006
Bank Of India
0
05 February 1999
Haryana State Industrial Development Corpn. Ltd.
0
28 May 2012
Hdfc Bank Limited
0
12 January 2002
Bank Of India
0
14 December 2018
Hdfc Bank Limited
0
05 December 2006
Bank Of India
0
27 December 2006
Bank Of India
0
05 February 1999
Haryana State Industrial Development Corpn. Ltd.
0
28 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form CHG-1-18032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form CHG-1-04082018_signed
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-03122016_signed