Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,072,700
Authorised Capital
10,000,000
Directors
Yogesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Jain
Director
over 15 years ago
over 15 years ago
Charges
29 August 2017
Icici Bank Limited
11 Crore
14 September 2010
Oriental Bank Of Commerce
3 Crore
24 June 2020
Icici Bank Limited
1 Crore
02 February 2022
Kotak Mahindra Bank Limited
6 Crore
29 August 2017
Others
0
02 February 2022
Others
0
24 June 2020
Others
0
14 September 2010
Oriental Bank Of Commerce
0
29 August 2017
Others
0
02 February 2022
Others
0
24 June 2020
Others
0
14 September 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-01092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
Form CHG-4-31012018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
