Company Information

CIN
Status
Date of Incorporation
17 June 1988
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
2,614,200
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
over 1 year ago
Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 1 year ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 1 year ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 6 years ago

Past Directors

Madhu Jain
Madhu Jain
Director
over 32 years ago
Rajesh Jain
Rajesh Jain
Director
over 36 years ago

Charges

28 Crore
22 June 2012
Hdfc Bank Limited
28 Crore
19 May 2011
State Bank Of India
16 Lak
09 October 2001
State Bank Of India
4 Crore
15 October 2007
State Bank Of India
50 Lak
17 June 2006
State Bank Of India
1 Crore
15 January 2005
State Bank Of India
1 Crore
20 December 2022
Hdfc Bank Limited
0
22 June 2012
Hdfc Bank Limited
0
17 June 2006
State Bank Of India
0
15 October 2007
State Bank Of India
0
15 January 2005
State Bank Of India
0
09 October 2001
State Bank Of India
0
19 May 2011
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
22 June 2012
Hdfc Bank Limited
0
17 June 2006
State Bank Of India
0
15 October 2007
State Bank Of India
0
15 January 2005
State Bank Of India
0
09 October 2001
State Bank Of India
0
19 May 2011
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Optional Attachment-(2)-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-24092020-signed
Optional Attachment-(1)-20082020
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Declaration by first director-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Interest in other entities;-30072019
Notice of resignation;-30072019
Optional Attachment-(1)-30062019