Company Information

CIN
Status
Date of Incorporation
30 January 1995
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 2023
Paid Up Capital
890,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sat Narian Jain
Sat Narian Jain
Director/Designated Partner
over 1 year ago
Shagun Jain
Shagun Jain
Director/Designated Partner
over 7 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
almost 23 years ago
Trishla Jain
Trishla Jain
Director/Designated Partner
almost 30 years ago

Charges

1 Crore
09 November 2011
Union Bank Of India
12 Lak
29 May 2002
Union Bank Of India
80 Lak
27 August 2020
Union Bank Of India
36 Lak
27 August 2020
Others
0
09 November 2011
Union Bank Of India
0
29 May 2002
Union Bank Of India
0
27 August 2020
Others
0
09 November 2011
Union Bank Of India
0
29 May 2002
Union Bank Of India
0
27 August 2020
Others
0
09 November 2011
Union Bank Of India
0
29 May 2002
Union Bank Of India
0
27 August 2020
Others
0
09 November 2011
Union Bank Of India
0
29 May 2002
Union Bank Of India
0
27 August 2020
Others
0
09 November 2011
Union Bank Of India
0
29 May 2002
Union Bank Of India
0

Documents

Form MR-1-29122020_signed
Form MR-1-28122020_signed
Copy of shareholders resolution-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Copy of board resolution-25122020
Form MR-1-29092020_signed
Copy of board resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-08092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-10072019
Form MSME FORM I-08062019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed