Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,783,000
Authorised Capital
42,500,000
Directors
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Rahul Jain
Director
almost 5 years ago
almost 5 years ago
Manju Jain
Director
about 30 years ago
about 30 years ago
Charges
20 November 2018
Icici Bank Limited
16 Crore
31 July 2012
Ing Vysya Bank Limited
6 Crore
10 March 2017
Hdfc Bank Limited
10 Crore
25 August 2020
Icici Bank Limited
2 Crore
21 July 2023
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 August 2020
Others
0
10 March 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
31 July 2012
Ing Vysya Bank Limited
0
21 July 2023
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 August 2020
Others
0
10 March 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
31 July 2012
Ing Vysya Bank Limited
0
21 July 2023
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 August 2020
Others
0
10 March 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
31 July 2012
Ing Vysya Bank Limited
0
21 July 2023
Axis Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
25 August 2020
Others
0
10 March 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
31 July 2012
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-10092020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(4)-07102019
Acknowledgement received from company-07102019
Optional Attachment-(2)-07102019
Form DIR-11-07102019_signed
Notice of resignation;-07102019
Form DPT-3-27062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
