Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,936,000
Authorised Capital
30,000,000
Directors
Ramanjit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Mahender Prasad Jain
Director
over 8 years ago
over 8 years ago
Bhawna Ramesh
Director
over 14 years ago
over 14 years ago
Reema Jain
Director
over 14 years ago
over 14 years ago
Charges
14 August 2019
Axis Bank Limited
5 Crore
21 December 2015
Tata Capital Financial Services Limited
6 Crore
28 March 2016
Reliance Commercial Finance Limited
1 Crore
23 March 2013
State Bank Of India
9 Crore
14 September 2011
Punjab National Bank
8 Crore
26 October 2012
Punjab National Bank
1 Crore
12 February 2021
Hdfc Bank Limited
10 Lak
22 March 2023
Axis Bank Limited
1 Crore
31 January 2023
Hdfc Bank Limited
25 Lak
31 January 2023
Hdfc Bank Limited
52 Lak
14 February 2022
Hdfc Bank Limited
39 Lak
21 December 2021
Hdfc Bank Limited
37 Lak
07 July 2023
Hdfc Bank Limited
0
13 June 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2015
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
14 August 2019
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
12 February 2021
Hdfc Bank Limited
0
14 September 2011
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
07 July 2023
Hdfc Bank Limited
0
13 June 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2015
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
14 August 2019
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
12 February 2021
Hdfc Bank Limited
0
14 September 2011
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
07 July 2023
Hdfc Bank Limited
0
13 June 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2015
Tata Capital Financial Services Limited
0
28 March 2016
Others
0
14 August 2019
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
12 February 2021
Hdfc Bank Limited
0
14 September 2011
Punjab National Bank
0
26 October 2012
Punjab National Bank
0
Documents
Form DPT-3-17022021-signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Auditor?s certificate-26092020
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-27062019
Auditor?s certificate-27062019
Form SERIOUS COMPLAINT-29042019
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
