Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,179,000
Authorised Capital
5,000,000
Directors
Khushboo Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Bhagwan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 December 2010
Indusind Bank Limited
1 Crore
15 June 2007
Andhra Bank
3 Crore
01 March 2021
Union Bank Of India
47 Lak
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0
Documents
Form DPT-3-18122020-signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form PAS-3-22062018_signed
Copy of Board or Shareholders? resolution-22062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
