Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,498,400
Authorised Capital
15,000,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 2 years ago
Anubhav Jain
Anubhav Jain
Director/Designated Partner
about 13 years ago
Vandana Jain
Vandana Jain
Director/Designated Partner
about 13 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 13 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
almost 29 years ago
Sharwan Kumar Jain
Sharwan Kumar Jain
Director
almost 29 years ago

Charges

4 Crore
27 September 2018
Indian Bank
20 Crore
04 February 1997
Industrial Investment Bank Of India Ltd.
1 Crore
27 March 2008
Oriental Bank Of Commerce
60 Lak
05 July 2021
Indian Bank
3 Crore
05 July 2021
Indian Bank
0
27 September 2018
Indian Bank
0
04 February 1997
Industrial Investment Bank Of India Ltd.
0
27 March 2008
Oriental Bank Of Commerce
0
05 July 2021
Indian Bank
0
27 September 2018
Indian Bank
0
04 February 1997
Industrial Investment Bank Of India Ltd.
0
27 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form INC-22-12082019_signed
Copy of board resolution authorizing giving of notice-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form DPT-3-27062019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017