Company Information

CIN
Status
Date of Incorporation
03 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,778,700
Authorised Capital
97,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director/Designated Partner
over 1 year ago
Arun Misra
Arun Misra
Director/Designated Partner
over 3 years ago
Lata Jain
Lata Jain
Director/Designated Partner
about 15 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director/Designated Partner
about 16 years ago
Smriti Gupta
Smriti Gupta
Director
almost 18 years ago

Past Directors

Akhil Jain
Akhil Jain
Director
about 16 years ago
Sanjive Kumar Gupta
Sanjive Kumar Gupta
Director
over 23 years ago
Neelam Jain
Neelam Jain
Director
over 23 years ago

Charges

4 Crore
27 July 2015
Icici Bank Limited
4 Crore
27 July 2015
Icici Bank Limited
0
27 July 2015
Icici Bank Limited
0
27 July 2015
Icici Bank Limited
0
27 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-19112020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017