Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,851,000
Authorised Capital
100,000,000
Directors
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director
about 6 years ago
about 6 years ago
Kavita Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
20 April 2012
State Bank Of India
8 Crore
06 August 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
06 August 2021
Others
0
30 March 2021
Others
0
20 April 2012
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
06 August 2021
Others
0
30 March 2021
Others
0
20 April 2012
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-17122019
Interest in other entities;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-18112018
Copy of written consent given by auditor-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
