Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,567,740
Authorised Capital
50,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 3 years ago
Urmila Jain
Urmila Jain
Director/Designated Partner
about 11 years ago
Mangu Mal Jain
Mangu Mal Jain
Director/Designated Partner
over 20 years ago

Past Directors

Sandeep Urmila Jain
Sandeep Urmila Jain
Director
about 12 years ago

Charges

3 Crore
29 November 2018
Hdb Financial Services Limited
2 Crore
30 August 2007
Icici Bank Limited
75 Lak
31 December 2019
Indusind Bank Ltd.
1 Crore
29 November 2018
Others
0
31 December 2019
Others
0
30 August 2007
Icici Bank Limited
0
29 November 2018
Others
0
31 December 2019
Others
0
30 August 2007
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-04092020-signed
Form DIR-12-09022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-1-10122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-14022019_signed
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019