Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
2,502,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reema Jain
Reema Jain
Director/Designated Partner
almost 2 years ago
Manju Jain
Manju Jain
Director/Designated Partner
almost 2 years ago
Rajan Jain
Rajan Jain
Director/Designated Partner
almost 2 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 31 years ago

Past Directors

Jitender Kumar Jain
Jitender Kumar Jain
Additional Director
almost 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 22 years ago

Charges

13 Crore
30 March 2017
Kotak Mahindra Bank Limited
1 Crore
02 July 2015
Kotak Mahindra Bank Limited
1 Crore
21 October 2014
Kotak Mahindra Bank Limited
1 Crore
02 July 2013
Kotak Mahindra Bank Limited
9 Crore
10 June 1997
Oriental Bank Of Commerce
47 Lak
02 July 2015
Kotak Mahindra Bank Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
30 March 2017
Others
0
10 June 1997
Oriental Bank Of Commerce
0
21 October 2014
Kotak Mahindra Bank Limited
0
02 July 2015
Kotak Mahindra Bank Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
30 March 2017
Others
0
10 June 1997
Oriental Bank Of Commerce
0
21 October 2014
Kotak Mahindra Bank Limited
0
02 July 2015
Kotak Mahindra Bank Limited
0
02 July 2013
Kotak Mahindra Bank Limited
0
30 March 2017
Others
0
10 June 1997
Oriental Bank Of Commerce
0
21 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-14022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18062019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of MGT-8-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Instrument(s) of creation or modification of charge;-18042017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Optional Attachment-(1)-17122016