Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,602,000
Authorised Capital
10,000,000

Directors

Pawan Sagar Jain
Pawan Sagar Jain
Director/Designated Partner
over 2 years ago
Michael Jain
Michael Jain
Director/Designated Partner
almost 17 years ago
Maya Jain
Maya Jain
Director/Designated Partner
over 24 years ago
Sieglinde Anna Jain
Sieglinde Anna Jain
Director/Designated Partner
over 26 years ago

Charges

5 Crore
17 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
29 December 2014
Axis Bank Limited
50 Lak
19 December 2020
Hdfc Bank Limited
4 Crore
17 September 2018
Others
0
19 December 2020
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
17 September 2018
Others
0
19 December 2020
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-12112020-signed
Directors report as per section 134(3)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
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 DPT-3-26072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-22122018
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)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Instrument(s) of creation or modification of charge;-17112018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
List of share holders, debenture holders;-21112016