Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,927,000
Authorised Capital
50,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
over 2 years ago
Surender Lal Jain
Surender Lal Jain
Director/Designated Partner
over 2 years ago
Sumesh Jain
Sumesh Jain
Director/Designated Partner
about 27 years ago

Charges

0
22 March 2017
Hdfc Bank Limited
9 Crore
15 December 2010
Karnataka Bank Limited
40 Lak
09 August 2005
Karnataka Bank Ltd.
1 Crore
11 January 2005
Karnataka Bank Ltd.
1 Crore
17 June 2016
Citi Bank N.a.
6 Crore
01 December 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
09 August 2005
Karnataka Bank Ltd.
0
11 January 2005
Karnataka Bank Ltd.
0
15 December 2010
Karnataka Bank Limited
0
17 June 2016
Citi Bank N.a.
0
01 December 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
09 August 2005
Karnataka Bank Ltd.
0
11 January 2005
Karnataka Bank Ltd.
0
15 December 2010
Karnataka Bank Limited
0
17 June 2016
Citi Bank N.a.
0
01 December 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
09 August 2005
Karnataka Bank Ltd.
0
11 January 2005
Karnataka Bank Ltd.
0
15 December 2010
Karnataka Bank Limited
0
17 June 2016
Citi Bank N.a.
0
01 December 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
09 August 2005
Karnataka Bank Ltd.
0
11 January 2005
Karnataka Bank Ltd.
0
15 December 2010
Karnataka Bank Limited
0
17 June 2016
Citi Bank N.a.
0
01 December 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
09 August 2005
Karnataka Bank Ltd.
0
11 January 2005
Karnataka Bank Ltd.
0
15 December 2010
Karnataka Bank Limited
0
17 June 2016
Citi Bank N.a.
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form AOC-4-27122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423