Company Information
CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,000,000
Directors
Asheesh Pawanjai
Director/Designated Partner
over 2 years ago
over 2 years ago
Shail Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Pawan Kumar Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 September 2016
Punjab National Bank
2 Crore
17 September 2009
Axis Bank Ltd.
2 Crore
03 March 2006
Canara Bank
2 Crore
09 September 2002
Oriental Bank Of Commerce
0
19 October 2019
Yes Bank Limited
4 Crore
19 October 2019
Yes Bank Limited
0
17 September 2009
Axis Bank Ltd.
0
30 September 2016
Others
0
09 September 2002
Oriental Bank Of Commerce
0
03 March 2006
Canara Bank
0
19 October 2019
Yes Bank Limited
0
17 September 2009
Axis Bank Ltd.
0
30 September 2016
Others
0
09 September 2002
Oriental Bank Of Commerce
0
03 March 2006
Canara Bank
0
19 October 2019
Yes Bank Limited
0
17 September 2009
Axis Bank Ltd.
0
30 September 2016
Others
0
09 September 2002
Oriental Bank Of Commerce
0
03 March 2006
Canara Bank
0
19 October 2019
Yes Bank Limited
0
17 September 2009
Axis Bank Ltd.
0
30 September 2016
Others
0
09 September 2002
Oriental Bank Of Commerce
0
03 March 2006
Canara Bank
0
19 October 2019
Yes Bank Limited
0
17 September 2009
Axis Bank Ltd.
0
30 September 2016
Others
0
09 September 2002
Oriental Bank Of Commerce
0
03 March 2006
Canara Bank
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Optional Attachment-(3)-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form CHG-1-29012019_signed
