Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,974,600
Authorised Capital
35,000,000
Directors
Arun Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Jain
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
21 December 2012
Bank Of India
34 Crore
11 November 2011
Bank Of India
9 Crore
20 February 2010
Bank Of India
8 Crore
24 April 2007
Bank Of India
6 Crore
18 December 2002
Bank Of India
1 Crore
04 December 2020
Bank Of India
87 Lak
21 December 2012
Others
0
04 December 2020
Bank Of India
0
11 November 2011
Bank Of India
0
18 December 2002
Bank Of India
0
24 April 2007
Bank Of India
0
20 February 2010
Bank Of India
0
21 December 2012
Others
0
04 December 2020
Bank Of India
0
11 November 2011
Bank Of India
0
18 December 2002
Bank Of India
0
24 April 2007
Bank Of India
0
20 February 2010
Bank Of India
0
Documents
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC - 4 CFS-11122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Supplementary or Test audit report under section 143-14122017
Form AOC - 4 CFS-14122017_signed
Form MGT-7-07122017_signed
