Company Information
CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nischal Jain
Director/Designated Partner
about 24 years ago
about 24 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Anuj Jain
Director
about 13 years ago
about 13 years ago
Bipin Jain
Director
about 13 years ago
about 13 years ago
Charges
25 April 2015
Punjab National Bank
16 Crore
30 April 2012
Punjab National Bank
9 Crore
30 April 2012
Punjab National Bank
3 Crore
30 April 2012
Punjab National Bank
2 Crore
30 April 2012
Punjab National Bank
10 Crore
15 June 2011
Punjab National Bank
6 Lak
29 September 2010
Punjab National Bank
2 Crore
08 July 2010
Punjab National Bank
5 Crore
06 February 2010
Punjab National Bank
4 Crore
02 January 2010
Punjab National Bank
1 Crore
14 March 2009
Punjab National Bank
1 Crore
06 August 2008
Punjab National Bank
1 Crore
22 February 2008
Punjab National Bank
6 Crore
25 April 2007
Punjab National Bank
9 Lak
01 December 2004
Punjab National Bank
1 Crore
10 July 2003
Punjab National Bank
10 Crore
10 July 2003
Punjab National Bank
8 Crore
10 July 2003
Punjab National Bank
10 Crore
25 April 2015
Others
0
01 December 2004
Punjab National Bank
0
25 April 2007
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
14 March 2009
Punjab National Bank
0
25 April 2015
Others
0
01 December 2004
Punjab National Bank
0
25 April 2007
Punjab National Bank
0
22 February 2008
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
15 June 2011
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
10 July 2003
Punjab National Bank
0
02 January 2010
Punjab National Bank
0
14 March 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-031215.OCT
Form MGT-7-241115.OCT
Certificate of Registration of Mortgage-220515.PDF
Certificate of Registration of Mortgage-220515.PDF
Form CHG-1-220515-ChargeId-10569666.OCT
Certificate of Registration of Mortgage-220515.PDF
