Company Information

CIN
Status
Date of Incorporation
25 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,852,000
Authorised Capital
50,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 8 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Sulabh Aggarwal
Sulabh Aggarwal
Whole Time Director
about 8 years ago
Pradeep Agarwal
Pradeep Agarwal
Whole Time Director
over 30 years ago
Ravish Chand Jain
Ravish Chand Jain
Director
over 39 years ago

Charges

13 Crore
30 June 2007
State Bank Of India
13 Crore
20 July 2000
State Bank Of India
5 Crore
30 June 2007
State Bank Of India
0
20 July 2000
State Bank Of India
0
30 June 2007
State Bank Of India
0
20 July 2000
State Bank Of India
0
30 June 2007
State Bank Of India
0
20 July 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form MR-1-26112020_signed
Form DPT-3-26112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of board resolution-26112020
Copy of shareholders resolution-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-15092020-signed
Optional Attachment-(2)-30062020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019