Company Information

CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Janu Jain
Janu Jain
Director/Designated Partner
about 6 years ago
Tushar Jagota
Tushar Jagota
Director
about 21 years ago

Past Directors

Roop Kumar Lal
Roop Kumar Lal
Director
about 21 years ago

Charges

3 Crore
29 September 2006
Syndicate Bank
3 Crore
29 September 2006
Syndicate Bank
2 Crore
26 July 2005
Rajasthan Financial Corp
40 Lak
30 January 2016
Icici Bank Limited
3 Crore
18 September 2007
Syndicate Bank
7 Lak
29 September 2006
Syndicate Bank
0
26 July 2005
Rajasthan Financial Corp
0
30 January 2016
Others
0
29 September 2006
Syndicate Bank
0
18 September 2007
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
26 July 2005
Rajasthan Financial Corp
0
30 January 2016
Others
0
29 September 2006
Syndicate Bank
0
18 September 2007
Syndicate Bank
0

Documents

Form DPT-3-11022021-signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form DPT-3-20072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(2)-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019