Company Information
CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,000
Authorised Capital
2,500,000
Directors
Sangeeta Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Pahuni Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Rupesh Jain
Beneficial Owner
almost 6 years ago
almost 6 years ago
Charges
28 July 2012
The Federal Bank Ltd
8 Crore
27 July 2012
The Federal Bank Ltd.
3 Crore
12 January 2012
The Federal Bank Ltd.
4 Crore
30 July 2008
The Federal Bank Ltd.
2 Crore
30 July 2008
The Federal Bank Ltd.
2 Crore
30 July 2008
The Federal Bank Ltd.
2 Crore
30 July 2008
The Federal Bank Ltd.
2 Crore
26 March 2007
The Federal Bank Ltd.
80 Lak
26 March 2007
The Federal Bank Ltd.
80 Lak
27 March 2004
The Federal Bank Ltd.
33 Lak
09 February 2000
The Federal Bank Ltd.
4 Lak
26 October 1999
The Federal Bank Ltd.
35 Lak
17 June 1998
The Federal Bank Ltd.
30 Lak
24 June 2020
The Federal Bank Ltd.
77 Lak
01 November 2022
Others
0
20 June 2022
Others
0
09 February 2000
The Federal Bank Ltd.
0
24 June 2020
Others
0
26 October 1999
The Federal Bank Ltd.
0
28 July 2012
Others
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
27 July 2012
The Federal Bank Ltd.
0
17 June 1998
The Federal Bank Ltd.
0
27 March 2004
The Federal Bank Ltd.
0
12 January 2012
The Federal Bank Ltd.
0
01 November 2022
Others
0
20 June 2022
Others
0
09 February 2000
The Federal Bank Ltd.
0
24 June 2020
Others
0
26 October 1999
The Federal Bank Ltd.
0
28 July 2012
Others
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
27 July 2012
The Federal Bank Ltd.
0
17 June 1998
The Federal Bank Ltd.
0
27 March 2004
The Federal Bank Ltd.
0
12 January 2012
The Federal Bank Ltd.
0
01 November 2022
Others
0
20 June 2022
Others
0
09 February 2000
The Federal Bank Ltd.
0
24 June 2020
Others
0
26 October 1999
The Federal Bank Ltd.
0
28 July 2012
Others
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
27 July 2012
The Federal Bank Ltd.
0
17 June 1998
The Federal Bank Ltd.
0
27 March 2004
The Federal Bank Ltd.
0
12 January 2012
The Federal Bank Ltd.
0
01 November 2022
Others
0
20 June 2022
Others
0
09 February 2000
The Federal Bank Ltd.
0
24 June 2020
Others
0
26 October 1999
The Federal Bank Ltd.
0
28 July 2012
Others
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
26 March 2007
The Federal Bank Ltd.
0
30 July 2008
The Federal Bank Ltd.
0
27 July 2012
The Federal Bank Ltd.
0
17 June 1998
The Federal Bank Ltd.
0
27 March 2004
The Federal Bank Ltd.
0
12 January 2012
The Federal Bank Ltd.
0
Documents
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Form DPT-3-11032020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Form DIR-12-31122019_signed
Notice of resignation;-30122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20062019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form DPT-3-12062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-25102018_signed
