Company Information

CIN
Status
Date of Incorporation
09 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,025,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Jain
Anju Jain
Director/Designated Partner
almost 18 years ago
Preeti Jain
Preeti Jain
Director/Designated Partner
over 20 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
about 24 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
over 30 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 20 years ago

Charges

1 Crore
30 October 1999
Canara Bank
5 Lak
31 January 1997
Canara Bank
25 Lak
24 March 2020
Hdfc Bank Limited
75 Lak
24 March 2020
Hdfc Bank Limited
0
30 October 1999
Canara Bank
0
31 January 1997
Canara Bank
0
24 March 2020
Hdfc Bank Limited
0
30 October 1999
Canara Bank
0
31 January 1997
Canara Bank
0

Documents

Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Auditor?s certificate-30092020
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-02112016_signed