Company Information

CIN
Status
Date of Incorporation
02 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 1 year ago
Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago

Past Directors

Manish Sukhpal Jain
Manish Sukhpal Jain
Director
about 20 years ago
Praveen Kumar Sukhpal Singh Jain
Praveen Kumar Sukhpal Singh Jain
Director
about 27 years ago

Charges

52 Lak
30 July 2018
Dcb Bank Limited
52 Lak
31 March 2006
Bank Of India
15 Lak
31 March 2006
Bank Of India
25 Lak
04 December 2008
Bank Of India
6 Lak
11 April 2012
Bank Of India
35 Lak
30 July 2018
Others
0
11 April 2012
Bank Of India
0
04 December 2008
Bank Of India
0
31 March 2006
Bank Of India
0
31 March 2006
Bank Of India
0
30 July 2018
Others
0
11 April 2012
Bank Of India
0
04 December 2008
Bank Of India
0
31 March 2006
Bank Of India
0
31 March 2006
Bank Of India
0
30 July 2018
Others
0
11 April 2012
Bank Of India
0
04 December 2008
Bank Of India
0
31 March 2006
Bank Of India
0
31 March 2006
Bank Of India
0

Documents

Form DPT-3-09022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-08102018
Instrument(s) of creation or modification of charge;-08102018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Acknowledgement received from company-20072017
Proof of dispatch-20072017