Company Information

CIN
Status
Date of Incorporation
16 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,759,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narinder Jain
Narinder Jain
Director/Designated Partner
almost 2 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 12 years ago
Jagrit Jain
Jagrit Jain
Director
over 20 years ago

Past Directors

Riddhi Jain
Riddhi Jain
Director
over 10 years ago

Charges

21 Lak
15 November 2018
The South Indian Bank Limited
10 Lak
21 March 2013
Canara Bank
11 Lak
19 July 2000
Canara Bank
12 Lak
18 August 2008
Canara Bank
6 Lak
15 November 2018
The South Indian Bank Limited
0
18 August 2008
Canara Bank
0
21 March 2013
Canara Bank
0
19 July 2000
Canara Bank
0
15 November 2018
The South Indian Bank Limited
0
18 August 2008
Canara Bank
0
21 March 2013
Canara Bank
0
19 July 2000
Canara Bank
0

Documents

Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed