Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,767,500
Authorised Capital
10,000,000
Directors
Dharmendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rinku Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anu Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
02 February 2018
Icici Bank Limited
4 Crore
23 September 2017
Icici Bank Limited
41 Lak
27 December 2011
Punjab National Bank
81 Lak
23 June 2008
State Bank Of Mysore
70 Lak
23 June 2008
State Bank Of Mysore
40 Lak
29 August 2007
State Bank Of Mysore
40 Lak
23 September 2017
Others
0
02 February 2018
Others
0
29 August 2007
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
27 December 2011
Punjab National Bank
0
23 September 2017
Others
0
02 February 2018
Others
0
29 August 2007
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
27 December 2011
Punjab National Bank
0
23 September 2017
Others
0
02 February 2018
Others
0
29 August 2007
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
23 June 2008
State Bank Of Mysore
0
27 December 2011
Punjab National Bank
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-30012020
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;-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-29092018_signed
