Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,143,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
almost 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
about 2 years ago
Vishali Jain
Vishali Jain
Director/Designated Partner
over 21 years ago
Shail Jain
Shail Jain
Director/Designated Partner
about 30 years ago

Charges

0
04 March 2009
Indian Overseas Bank
6 Crore
24 January 2004
Indian Overseas Bank
40 Lak
04 March 2009
Others
0
24 January 2004
Indian Overseas Bank
0
04 March 2009
Others
0
24 January 2004
Indian Overseas Bank
0
04 March 2009
Others
0
24 January 2004
Indian Overseas Bank
0
04 March 2009
Others
0
24 January 2004
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018