Company Information
CIN
Status
Date of Incorporation
27 April 2004
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
5,050,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ekta Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mridula Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chiranji Lal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Randhir Singh
Director
over 20 years ago
over 20 years ago
Sanjeev Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Kamal Nayan Jain
Director
about 6 years ago
about 6 years ago
Charges
14 December 2018
Kotak Mahindra Bank Limited
4 Crore
03 February 2012
Corporation Bank
5 Crore
17 August 2006
Corporation Bank
4 Crore
18 October 2007
Corporation Bank
40 Lak
21 December 2011
Corporation Bank
2 Crore
13 November 2007
Corporation Bank
3 Crore
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Directors report as per section 134(3)-18082019
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Form DPT-3-20062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form CHG-4-22042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form CHG-1-19122018_signed
Optional Attachment-(1)-19122018
Instrument(s) of creation or modification of charge;-19122018