Company Information

CIN
Status
Date of Incorporation
22 February 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
103,424,530
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Parkash Bansal
Chander Parkash Bansal
Director/Designated Partner
over 1 year ago
Puneet Jain
Puneet Jain
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 2 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Beneficial Owner
over 5 years ago
Shail Jain
Shail Jain
Director/Designated Partner
over 22 years ago
Vishali Jain
Vishali Jain
Director/Designated Partner
almost 28 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Company Secretary
over 16 years ago
Sagar Chand Garg
Sagar Chand Garg
Director
over 17 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director
almost 29 years ago
Dattaram Gopal Kadkade
Dattaram Gopal Kadkade
Director
almost 29 years ago

Charges

0
05 March 2008
Indian Overseas Bank
6 Crore
26 March 2008
Small Industries Development Bank Of India
10 Crore
13 January 2009
Small Industries Development Bank Of India (sidbi)
50 Lak
05 March 2008
Indian Overseas Branch
3 Crore
11 June 1997
Haryana State Industrial Development Corporation
2 Crore
07 November 2005
Icici Bank Ltd.
3 Crore
22 September 1997
Indian Overseas Bank
3 Crore
05 March 2008
Others
0
05 March 2008
Indian Overseas Branch
0
13 January 2009
Small Industries Development Bank Of India (sidbi)
0
11 June 1997
Haryana State Industrial Development Corporation
0
07 November 2005
Icici Bank Ltd.
0
22 September 1997
Indian Overseas Bank
0
26 March 2008
Small Industries Development Bank Of India
0
05 March 2008
Others
0
05 March 2008
Indian Overseas Branch
0
13 January 2009
Small Industries Development Bank Of India (sidbi)
0
11 June 1997
Haryana State Industrial Development Corporation
0
07 November 2005
Icici Bank Ltd.
0
22 September 1997
Indian Overseas Bank
0
26 March 2008
Small Industries Development Bank Of India
0

Documents

Form DIR-12-04112020_signed
Form DPT-3-14092020-signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Altered memorandum of association-19042019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed