Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
about 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 5 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 5 years ago
Raj Bahadur Singh
Raj Bahadur Singh
Director
almost 8 years ago
Saurabh Singh
Saurabh Singh
Director
over 11 years ago
Preeti Sharma
Preeti Sharma
Director
about 12 years ago
Pramod Kumar
Pramod Kumar
Director
over 12 years ago
Shivi Agnihotri
Shivi Agnihotri
Director
over 12 years ago
Anuradha Aggarwal
Anuradha Aggarwal
Director
over 12 years ago
Pankaj Jain
Pankaj Jain
Director
over 12 years ago
Hardesh Kumar
Hardesh Kumar
Director
over 12 years ago
Ravinder Kumar Sahni
Ravinder Kumar Sahni
Director
over 12 years ago
Rakesh Khurana
Rakesh Khurana
Director
almost 13 years ago

Charges

31 Crore
15 December 2015
De Lage Landen Financial Services India Private Limited
26 Lak
23 July 2015
Punjab National Bank
5 Crore
23 July 2015
Punjab National Bank
1 Crore
20 June 2015
De Lage Landen Financial Services India Private Limited
3 Crore
30 August 2013
Punjab National Bank
20 Crore
30 August 2013
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
15 December 2015
De Lage Landen Financial Services India Private Limited
0
20 June 2015
De Lage Landen Financial Services India Private Limited
0
30 August 2013
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
15 December 2015
De Lage Landen Financial Services India Private Limited
0
20 June 2015
De Lage Landen Financial Services India Private Limited
0
30 August 2013
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
15 December 2015
De Lage Landen Financial Services India Private Limited
0
20 June 2015
De Lage Landen Financial Services India Private Limited
0

Documents

Form DIR-12-03102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(4)-30092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form INC-28-06082020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-07072019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018