Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Karuna Jain
Director/Designated Partner
about 22 years ago
about 22 years ago
Vinay Kumar Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
28 August 2015
Punjab National Bank
1 Crore
31 August 1998
Punjab National Bank
80 Lak
14 October 1996
Bank Of India
7 Lak
26 December 1995
Punjab National Bank
10 Lak
03 July 2020
Punjab National Bank
10 Lak
04 March 2020
Punjab National Bank
15 Lak
25 July 2022
Others
0
08 September 2021
Others
0
31 August 1998
Punjab National Bank
0
04 March 2020
Others
0
28 August 2015
Punjab National Bank
0
14 October 1996
Bank Of India
0
03 July 2020
Others
0
26 December 1995
Punjab National Bank
0
25 July 2022
Others
0
08 September 2021
Others
0
31 August 1998
Punjab National Bank
0
04 March 2020
Others
0
28 August 2015
Punjab National Bank
0
14 October 1996
Bank Of India
0
03 July 2020
Others
0
26 December 1995
Punjab National Bank
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Details of other Entity(s)-27102020
Form AOC-4-27102020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-06072020-signed
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
Optional Attachment-(1)-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(2)-19042019
