Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,266,000
Authorised Capital
3,500,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Nikhil Kumar Jainender
Nikhil Kumar Jainender
Director
about 14 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 29 years ago

Charges

33 Crore
30 March 2019
Hdfc Bank Limited
13 Crore
15 January 2018
Kotak Mahindra Bank Limited
4 Crore
21 October 2013
Hdfc Bank Limited
4 Crore
30 July 2012
Ing Vysya Bank Limited
2 Crore
29 February 2008
Bank Of Baroda
2 Crore
29 January 2005
Punjab National Bank
28 Lak
22 June 2021
Axis Bank Limited
15 Crore
30 June 2020
Kotak Mahindra Bank Limited
1 Crore
15 January 2018
Others
0
30 March 2019
Hdfc Bank Limited
0
30 June 2020
Others
0
22 June 2021
Axis Bank Limited
0
29 February 2008
Bank Of Baroda
0
30 July 2012
Ing Vysya Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
29 January 2005
Punjab National Bank
0
15 January 2018
Others
0
30 March 2019
Hdfc Bank Limited
0
30 June 2020
Others
0
22 June 2021
Axis Bank Limited
0
29 February 2008
Bank Of Baroda
0
30 July 2012
Ing Vysya Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
29 January 2005
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-15092020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-01052019
Instrument(s) of creation or modification of charge;-01052019
Optional Attachment-(2)-01052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed