Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Anju Jain
Anju Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prateek Jain
Prateek Jain
Director
over 9 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
over 14 years ago

Charges

13 Crore
19 September 2018
Yes Bank Limited
2 Crore
30 October 2013
Deutsche Bank Ag
9 Crore
12 October 2012
Kotak Mahindra Bank Limited
5 Crore
28 November 2011
Punjab National Bank
4 Crore
20 August 2020
Deutsche Bank Ag
1 Crore
27 May 2023
Others
0
30 October 2013
Others
0
19 September 2018
Yes Bank Limited
0
20 August 2020
Others
0
12 October 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Punjab National Bank
0
27 May 2023
Others
0
30 October 2013
Others
0
19 September 2018
Yes Bank Limited
0
20 August 2020
Others
0
12 October 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Punjab National Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-11032020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Copy of MGT-8-28112017