Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,403,950
Authorised Capital
30,000,000
Directors
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Jain
Director
over 31 years ago
over 31 years ago
Charges
26 February 2015
The Federal Bank Limited
19 Lak
25 May 2012
The Federal Bank Limited
4 Crore
31 October 2022
Others
0
26 February 2015
The Federal Bank Limited
0
25 May 2012
Others
0
31 October 2022
Others
0
26 February 2015
The Federal Bank Limited
0
25 May 2012
Others
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-12102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form DPT-3-30062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-25112016
