Company Information
CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,900
Authorised Capital
10,000,000
Directors
Rakesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Poonam Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Gauri Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Sambhav Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
08 March 2019
Kotak Mahindra Bank Limited
3 Crore
25 February 2011
Syndicate Bank
8 Crore
13 July 2006
Syndicate Bank
8 Crore
04 July 2014
Syndicate Bank
2 Crore
14 November 2018
Syndicate Bank
1 Crore
28 December 2012
Syndicate Bank
2 Crore
25 February 2011
Syndicate Bank
1 Crore
05 May 2006
Syndicate Bank
1 Crore
13 July 2006
Syndicate Bank
10 Crore
06 March 2001
Syndicate Bank
2 Crore
13 July 2006
Syndicate Bank
10 Crore
05 May 2006
Syndicate Bank
1 Crore
20 February 2020
Kotak Mahindra Bank Limited
15 Crore
23 September 2023
Axis Bank Limited
0
28 October 2022
Others
0
20 October 2022
Others
0
08 March 2019
Others
0
30 March 2022
Axis Bank Limited
0
20 February 2020
Others
0
14 December 2021
Others
0
16 September 2021
Others
0
14 November 2018
Others
0
06 March 2001
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
04 July 2014
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
28 December 2012
Syndicate Bank
0
23 September 2023
Axis Bank Limited
0
28 October 2022
Others
0
20 October 2022
Others
0
08 March 2019
Others
0
30 March 2022
Axis Bank Limited
0
20 February 2020
Others
0
14 December 2021
Others
0
16 September 2021
Others
0
14 November 2018
Others
0
06 March 2001
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
04 July 2014
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
13 July 2006
Syndicate Bank
0
05 May 2006
Syndicate Bank
0
28 December 2012
Syndicate Bank
0
Documents
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-08102020-signed
Form ADT-3-01102020_signed
Resignation letter-30092020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-01062019
