Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
73,350,640
Authorised Capital
80,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Vinay Pal Jain
Vinay Pal Jain
Director/Designated Partner
over 2 years ago
Vasu Jain
Vasu Jain
Director/Designated Partner
about 9 years ago
Sanjay Pal
Sanjay Pal
Additional Director
almost 10 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 6 years ago
Swati Aggarwal
Swati Aggarwal
Director
over 22 years ago
Vanita Jain
Vanita Jain
Director
over 26 years ago

Charges

42 Crore
29 August 2016
Yes Bank Limited
23 Crore
01 February 2011
Bank Of India
13 Crore
19 September 2007
Bank Of India
25 Lak
16 February 2016
Bank Of India
7 Crore
23 January 1995
Bank Of India
3 Crore
11 November 2020
Yes Bank Limited
18 Crore
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0
18 August 2023
Canara Bank
0
02 March 2022
Canara Bank
0
30 September 2021
Canara Bank
0
11 November 2020
Yes Bank Limited
0
29 August 2016
Yes Bank Limited
0
16 February 2016
Bank Of India
0
23 January 1995
Bank Of India
0
19 September 2007
Bank Of India
0
01 February 2011
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Optional Attachment-(1)-11112020
Form PAS-3-11092020_signed
Optional Attachment-(1)-11092020
Copy of Board or Shareholders? resolution-11092020
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.-11092020
Form PAS-3-06082020_signed
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.-06082020
Optional Attachment-(1)-06082020
Copy of Board or Shareholders? resolution-06082020
Form PAS-3-08062020_signed
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.-08062020
Optional Attachment-(1)-08062020
Copy of Board or Shareholders? resolution-08062020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
Form AOC-4(XBRL)-29122019_signed
Form MGT-7-29122019_signed