Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,987,700
Authorised Capital
4,000,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
about 4 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 4 years ago
Swati Jain
Swati Jain
Beneficial Owner
over 6 years ago
Sushila Jain
Sushila Jain
Beneficial Owner
over 6 years ago
Ajit Parshad Jain
Ajit Parshad Jain
Director/Designated Partner
about 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 17 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
about 24 years ago

Past Directors

Harshit Jain
Harshit Jain
Director
about 8 years ago

Charges

84 Lak
17 April 2019
Kotak Mahindra Bank Limited
84 Lak
31 January 2006
Hdfc Bank Limited
7 Crore
19 April 2004
Indian Bank
50 Lak
19 April 2004
Indian Bank
0
17 April 2019
Others
0
19 April 2004
Indian Bank
0
19 April 2004
Indian Bank
0
31 January 2006
Hdfc Bank Limited
0
17 April 2019
Others
0
19 April 2004
Indian Bank
0
19 April 2004
Indian Bank
0
31 January 2006
Hdfc Bank Limited
0
17 April 2019
Others
0
19 April 2004
Indian Bank
0
19 April 2004
Indian Bank
0
31 January 2006
Hdfc Bank Limited
0
17 April 2019
Others
0
19 April 2004
Indian Bank
0
19 April 2004
Indian Bank
0
31 January 2006
Hdfc Bank Limited
0
17 April 2019
Others
0
19 April 2004
Indian Bank
0
19 April 2004
Indian Bank
0
31 January 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MSME FORM I-27112020_signed
Form DPT-3-14092020-signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-08082020
Form GNL-2-17122019-signed
Form PAS-3-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form MGT-14-29112019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-26112019
Optional Attachment-(2)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019