Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rakesh Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinay Kumar Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Nripendra Nath Aggarwal
Director
almost 27 years ago
almost 27 years ago
Charges
16 August 2002
Canara Bank
15 Lak
16 August 2002
Canara Bank
25 Lak
08 October 2000
Small Industries Development Bank Of India
1 Crore
19 April 2006
Haryana Financial Corporation
1 Crore
19 April 2006
Haryana Financial Corporation
15 Lak
19 April 2006
Haryana Financial Corporation
15 Lak
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
08 October 2000
Small Industries Development Bank Of India
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
08 October 2000
Small Industries Development Bank Of India
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
08 October 2000
Small Industries Development Bank Of India
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
08 October 2000
Small Industries Development Bank Of India
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
19 April 2006
Haryana Financial Corporation
0
16 August 2002
Canara Bank
0
16 August 2002
Canara Bank
0
08 October 2000
Small Industries Development Bank Of India
0
19 April 2006
Haryana Financial Corporation
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-13012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-28-19062019-signed
Form CHG-4-19062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Optional Attachment-(1)-17062019
Form CHG-4-17062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form GNL-2-17012019-signed
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(4)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018
Form MGT-7-25122017_signed
