Company Information
CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,476,000
Authorised Capital
15,000,000
Directors
Vikas Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 March 2019
Vijaya Bank
6 Crore
30 July 2018
Sidbi
4 Crore
31 December 2011
Punjab National Bank
3 Lak
22 July 2016
Punjab National Bank
1 Crore
18 June 2009
Punjab National Bank
99 Lak
08 November 2007
Punjab National Bank
7 Crore
29 September 2009
Punjab National Bank
14 Lak
15 March 2013
State Bank Of India
4 Crore
22 April 2013
Kotak Mahindra Bank Limited
10 Crore
07 February 2006
State Bank Of Patiala
1 Crore
22 September 2020
Sidbi
70 Lak
04 April 2022
Others
0
16 March 2019
Vijaya Bank
0
25 March 2022
Sidbi
0
30 July 2018
Sidbi
0
22 September 2020
Sidbi
0
08 November 2007
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
07 February 2006
State Bank Of Patiala
0
29 September 2009
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
15 March 2013
State Bank Of India
0
18 June 2009
Punjab National Bank
0
22 July 2016
Others
0
04 April 2022
Others
0
16 March 2019
Vijaya Bank
0
25 March 2022
Sidbi
0
30 July 2018
Sidbi
0
22 September 2020
Sidbi
0
08 November 2007
Punjab National Bank
0
22 April 2013
Kotak Mahindra Bank Limited
0
07 February 2006
State Bank Of Patiala
0
29 September 2009
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
15 March 2013
State Bank Of India
0
18 June 2009
Punjab National Bank
0
22 July 2016
Others
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Instrument(s) of creation or modification of charge;-01102020
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.-04022019 marked as defective by Registrar on 22-09-2020
Form PAS-3-04022019_signed marked as defective by Registrar on 22-09-2020
Valuation Report from the valuer, if any;-04022019 marked as defective by Registrar on 22-09-2020
Complete record of private placement offers and acceptances in Form PAS-5.-04022019 marked as defective by Registrar on 22-09-2020
Copy of Board or Shareholders? resolution-04022019 marked as defective by Registrar on 22-09-2020
Form MGT-7-04012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019-signed
Directors report as per section 134(3)-01122019
Approval letter of extension of financial year or AGM-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-25072019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-22052019
Form CHG-4-14032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form PAS-3-04022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04022019
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.-04022019
Copy of Board or Shareholders? resolution-04022019
Valuation Report from the valuer, if any;-04022019
