Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,819,000
Authorised Capital
10,000,000

Directors

Dhanpal Singh Jain
Dhanpal Singh Jain
Director/Designated Partner
about 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Mahesh Chand Jain
Mahesh Chand Jain
Director/Designated Partner
almost 6 years ago
Shreya Jain
Shreya Jain
Director/Designated Partner
about 7 years ago
Uma Jain
Uma Jain
Director/Designated Partner
about 7 years ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
over 16 years ago
Nitin Jain
Nitin Jain
Beneficial Owner
over 22 years ago

Past Directors

Vipul Jain
Vipul Jain
Director
over 16 years ago

Charges

3 Crore
28 January 2019
Kotak Mahindra Bank Limited
3 Crore
28 November 2014
Yes Bank Limited
2 Crore
31 March 2014
Bank Of Baroda
1 Crore
17 May 2007
Oriental Bank Of Commerce
1 Crore
28 January 2019
Others
0
31 March 2014
Bank Of Baroda
0
28 November 2014
Yes Bank Limited
0
17 May 2007
Oriental Bank Of Commerce
0
28 January 2019
Others
0
31 March 2014
Bank Of Baroda
0
28 November 2014
Yes Bank Limited
0
17 May 2007
Oriental Bank Of Commerce
0
28 January 2019
Others
0
31 March 2014
Bank Of Baroda
0
28 November 2014
Yes Bank Limited
0
17 May 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-03072019
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(2)-07052019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
CERTIFICATE OF REGISTRATION OF CHARGE-20190311