Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,121,690
Authorised Capital
25,000,000

Directors

Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director
about 11 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
over 19 years ago

Past Directors

Sarwan Jain
Sarwan Jain
Director
over 19 years ago

Charges

5 Crore
01 January 2009
Allahabad Bank
1 Crore
01 January 2009
Allahabad Bank
4 Crore
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
01 January 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
01 January 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0
09 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
01 January 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-29102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form DIR-12-25012019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(4)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form SH-7-03082018-signed
Copy of the resolution for alteration of capital;-24072018
Optional Attachment-(1)-24072018
Altered memorandum of assciation;-24072018
Complete record of private placement offers and acceptances in Form PAS-5.-09072018
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.-09072018