Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,060,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen A Jain
Parveen A Jain
Director/Designated Partner
over 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
almost 2 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 12 years ago

Past Directors

Ram Murti Jain
Ram Murti Jain
Director
about 11 years ago

Charges

1 Crore
31 January 2018
Dewan Housing Finance Corporation Limited
1 Crore
27 November 2010
Oriental Bank Of Commerce
83 Lak
31 January 2018
Others
0
27 November 2010
Oriental Bank Of Commerce
0
31 January 2018
Others
0
27 November 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form PAS-3-13032020_signed
Optional Attachment-(1)-12032020
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(2)-12032020
Form MGT-14-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form SH-7-27012020-signed
Optional Attachment-(1)-16012020
Copy of the resolution for alteration of capital;-16012020
Altered memorandum of assciation;-16012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018