Company Information

CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,214,500
Authorised Capital
2,500,000

Directors

Shray Jain
Shray Jain
Director/Designated Partner
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 28 years ago
Arvind Jain
Arvind Jain
Director
over 28 years ago

Charges

20 Crore
16 July 2018
Yes Bank Limited
16 Crore
15 September 2006
Centurion Bank Of Punjab Ltd
4 Crore
26 July 2005
Hdfc Bank Limited
15 Crore
19 June 2023
Others
0
21 October 2022
Hdfc Bank Limited
0
16 July 2018
Yes Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
15 September 2006
Centurion Bank Of Punjab Ltd
0
19 June 2023
Others
0
21 October 2022
Hdfc Bank Limited
0
16 July 2018
Yes Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
15 September 2006
Centurion Bank Of Punjab Ltd
0
19 June 2023
Others
0
21 October 2022
Hdfc Bank Limited
0
16 July 2018
Yes Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
15 September 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-04082020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form CHG-1-27092018_signed
Optional Attachment-(1)-15092018
Instrument(s) of creation or modification of charge;-15092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Form AOC-4-10122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017