Company Information

CIN
Status
Date of Incorporation
24 August 1992
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
14,913,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Jain
Sushil Jain
Director/Designated Partner
over 1 year ago
Harshita Jain
Harshita Jain
Director/Designated Partner
over 5 years ago
Neelam Jain
Neelam Jain
Director/Designated Partner
over 5 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 21 years ago

Charges

6 Crore
17 August 2017
Axis Bank Ltd.
2 Crore
17 April 2009
The Jammu & Kashmir Bank Limited
45 Lak
27 February 2021
Hdfc Bank Limited
4 Crore
17 June 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
27 February 2021
Hdfc Bank Limited
0
17 April 2009
The Jammu & Kashmir Bank Limited
0
17 August 2017
Others
0
17 June 2023
Hdfc Bank Limited
0
24 April 2023
Others
0
27 February 2021
Hdfc Bank Limited
0
17 April 2009
The Jammu & Kashmir Bank Limited
0
17 August 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-13082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Copy of MGT-8-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed