Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Roohi Jain
Roohi Jain
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 27 years ago

Past Directors

Rita Jain
Rita Jain
Director
almost 18 years ago
Dinesh Jain
Dinesh Jain
Director
almost 27 years ago

Charges

1 Crore
30 January 2016
Canara Bank
11 Lak
17 February 2012
Canara Bank
8 Lak
31 July 2008
Canara Bank
2 Lak
27 June 2000
Canara Bank
95 Lak
22 June 2000
Canara Bank
10 Lak
18 October 2019
Canara Bank
6 Lak
28 March 2023
Canara Bank
0
05 February 2022
Canara Bank
0
18 October 2019
Others
0
27 June 2000
Others
0
17 February 2012
Canara Bank
0
22 June 2000
Canara Bank
0
30 January 2016
Canara Bank
0
31 July 2008
Canara Bank
0
28 March 2023
Canara Bank
0
05 February 2022
Canara Bank
0
18 October 2019
Others
0
27 June 2000
Others
0
17 February 2012
Canara Bank
0
22 June 2000
Canara Bank
0
30 January 2016
Canara Bank
0
31 July 2008
Canara Bank
0
28 March 2023
Canara Bank
0
05 February 2022
Canara Bank
0
18 October 2019
Others
0
27 June 2000
Others
0
17 February 2012
Canara Bank
0
22 June 2000
Canara Bank
0
30 January 2016
Canara Bank
0
31 July 2008
Canara Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Auditor?s certificate-30052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed