Company Information
CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
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
Arti Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Jain
Additional Director
almost 14 years ago
almost 14 years ago
Charges
22 June 2021
Yes Bank Limited
4 Crore
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
05 August 2023
Others
0
27 July 2022
United Bank Of India
0
28 June 2022
United Bank Of India
0
30 December 2021
Others
0
22 June 2021
Yes Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Form DIR-12-11092020_signed
Form DPT-3-26072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200715
Form MGT-14-20052020-signed
Altered memorandum of association-13052020
Optional Attachment-(1)-13052020
Altered articles of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019