Company Information

CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,320
Authorised Capital
500,000

Directors

Gopal Jain
Gopal Jain
Director/Designated Partner
over 2 years ago
Ranjit Jayant Shah
Ranjit Jayant Shah
Director/Designated Partner
over 2 years ago
Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director/Designated Partner
almost 3 years ago
Imran Jafar
Imran Jafar
Director/Designated Partner
almost 5 years ago
Sudesh Jain
Sudesh Jain
Director/Designated Partner
over 26 years ago

Charges

30 Crore
30 December 2014
Rbl Bank Limited
25 Crore
08 February 2021
Rbl Bank Limited
5 Crore
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form PAS-3-28102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-14-19102020-signed
Optional Attachment-(1)-16102020
Altered articles of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-31032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019