Company Information

CIN
Status
Date of Incorporation
28 April 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
14,795,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 1 year ago
Sarla Jain
Sarla Jain
Director/Designated Partner
over 10 years ago

Past Directors

Ankur Jain
Ankur Jain
Director
over 14 years ago
Madhur Jain
Madhur Jain
Director
almost 18 years ago

Charges

0
15 December 2017
Corporation Bank
2 Crore
07 June 2011
Corporation Bank
1 Crore
31 August 2006
Corporation Bank
3 Lak
05 September 2006
Corporation Bank
65 Lak
05 July 2007
Corporation Bank
4 Lak
05 September 2006
Corporation Bank
1 Crore
15 December 2017
Others
0
05 September 2006
Corporation Bank
0
05 July 2007
Corporation Bank
0
07 June 2011
Corporation Bank
0
31 August 2006
Corporation Bank
0
05 September 2006
Corporation Bank
0
15 December 2017
Others
0
05 September 2006
Corporation Bank
0
05 July 2007
Corporation Bank
0
07 June 2011
Corporation Bank
0
31 August 2006
Corporation Bank
0
05 September 2006
Corporation Bank
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-24112020_signed
Form AOC-4-22112020_signed
Form MGT-14-21112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-26062020-signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019