Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Samir Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhashini Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Satpal Jain
Director
almost 21 years ago
almost 21 years ago
Charges
18 October 2018
State Bank Of India
8 Crore
09 November 2017
The South Indian Bank Ltd
4 Crore
28 September 2015
Syndicate Bank
4 Crore
24 February 2015
Kotak Mahindra Bank Limited
3 Crore
11 December 2010
State Bank Of India
70 Lak
08 July 2011
State Bank Of India
4 Crore
16 July 2007
Syndicate Bank
20 Lak
18 July 2008
Hdfc Bank Limited
40 Lak
02 December 2005
Sbi
15 Lak
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form PAS-3-26032020_signed
Copy of Board or Shareholders? resolution-26032020
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.-26032020
Optional Attachment-(2)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
