Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,560,720
Authorised Capital
21,000,000

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
almost 3 years ago
Saroj Jain
Saroj Jain
Director/Designated Partner
about 23 years ago
Rajinder Kumar Jain
Rajinder Kumar Jain
Director/Designated Partner
almost 30 years ago

Charges

50 Lak
27 March 2019
Au Small Finance Bank Limited
50 Lak
11 July 2016
Bmw India Financial Services Private Limited
33 Lak
25 September 2020
Usha Financial Services Private Limited
50 Lak
15 January 2020
Usha Financial Services Private Limited
50 Lak
19 November 2019
Eclear Leasing & Finance Private Limited
50 Lak
25 September 2020
Others
0
27 March 2019
Others
0
15 January 2020
Others
0
11 July 2016
Others
0
19 November 2019
Others
0
25 September 2020
Others
0
27 March 2019
Others
0
15 January 2020
Others
0
11 July 2016
Others
0
19 November 2019
Others
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-15022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019