Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 3 years ago
Nitesh Bhadani
Nitesh Bhadani
Director/Designated Partner
about 8 years ago
Mitu Jain
Mitu Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ashwani Jain
Ashwani Jain
Director
about 21 years ago

Charges

3 Crore
25 February 2016
Yes Bank Limited
3 Crore
10 October 2014
Hdb Financial Services Limited
3 Crore
19 May 2008
Standard Chartered Bank
1 Crore
27 August 2010
Development Credit Bank Ltd
1 Crore
23 January 2012
Development Credit Bank Ltd.
80 Lak
23 January 2012
Development Credit Bank Ltd.
40 Lak
20 October 2023
Yes Bank Limited
0
19 May 2008
Standard Chartered Bank
0
23 January 2012
Development Credit Bank Ltd.
0
23 January 2012
Development Credit Bank Ltd.
0
10 October 2014
Hdb Financial Services Limited
0
25 February 2016
Yes Bank Limited
0
27 August 2010
Development Credit Bank Ltd
0
20 October 2023
Yes Bank Limited
0
19 May 2008
Standard Chartered Bank
0
23 January 2012
Development Credit Bank Ltd.
0
23 January 2012
Development Credit Bank Ltd.
0
10 October 2014
Hdb Financial Services Limited
0
25 February 2016
Yes Bank Limited
0
27 August 2010
Development Credit Bank Ltd
0
20 October 2023
Yes Bank Limited
0
19 May 2008
Standard Chartered Bank
0
23 January 2012
Development Credit Bank Ltd.
0
23 January 2012
Development Credit Bank Ltd.
0
10 October 2014
Hdb Financial Services Limited
0
25 February 2016
Yes Bank Limited
0
27 August 2010
Development Credit Bank Ltd
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-28022020-signed
Auditor?s certificate-26022020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-20062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Instrument(s) of creation or modification of charge;-24032018
Form CHG-1-24032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180324
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form DIR-12-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017