Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,216,000
Authorised Capital
5,000,000
Directors
Satyendu Sharma Shekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Eila Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shatrunjay Kumar Jain
Director
about 19 years ago
about 19 years ago
Dhiraj Jain Kumar
Director
over 29 years ago
over 29 years ago
Sanjeev Kumar Jain
Director
over 29 years ago
over 29 years ago
Charges
15 May 2017
Icici Bank Limited
98 Lak
15 May 2017
Icici Bank Limited
2 Crore
23 January 2013
State Bank Of India
8 Lak
13 May 2016
State Bank Of Mysore
5 Lak
01 January 2008
State Bank Of Mysore
90 Lak
31 October 2002
State Bank Of Mysore
25 Lak
15 October 2010
State Bank Of Mysore
30 Lak
20 May 2006
State Bank Of Mysore
50 Lak
12 March 2007
State Bank Of Mysore
76 Lak
12 March 2007
State Bank Of Mysore
18 Lak
20 May 2006
State Bank Of Mysore
30 Lak
20 October 2011
State Bank Of Mysore
10 Lak
12 March 2007
State Bank Of Mysore
66 Lak
28 August 2002
State Bank Of Mysore
70 Lak
20 May 2006
State Bank Of Mysore
80 Lak
13 March 2007
State Bank Of Mysore
1 Crore
23 March 2002
State Bank Of Mysore
70 Lak
24 September 2004
State Bank Of Mysore
0
27 August 2021
Icici Bank Limited
1 Crore
08 July 2020
Icici Bank Limited
55 Lak
26 May 2020
Icici Bank Limited
2 Crore
16 June 2023
Axis Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
26 May 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
23 January 2013
State Bank Of India
0
08 July 2020
Others
0
12 March 2007
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
13 March 2007
State Bank Of Mysore
0
20 October 2011
State Bank Of Mysore
0
23 March 2002
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
28 August 2002
State Bank Of Mysore
0
31 October 2002
State Bank Of Mysore
0
15 October 2010
State Bank Of Mysore
0
01 January 2008
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
24 September 2004
State Bank Of Mysore
0
13 May 2016
Others
0
16 June 2023
Axis Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
26 May 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
23 January 2013
State Bank Of India
0
08 July 2020
Others
0
12 March 2007
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
13 March 2007
State Bank Of Mysore
0
20 October 2011
State Bank Of Mysore
0
23 March 2002
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
28 August 2002
State Bank Of Mysore
0
31 October 2002
State Bank Of Mysore
0
15 October 2010
State Bank Of Mysore
0
01 January 2008
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
24 September 2004
State Bank Of Mysore
0
13 May 2016
Others
0
16 June 2023
Axis Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
26 May 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
23 January 2013
State Bank Of India
0
08 July 2020
Others
0
12 March 2007
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
13 March 2007
State Bank Of Mysore
0
20 October 2011
State Bank Of Mysore
0
23 March 2002
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
28 August 2002
State Bank Of Mysore
0
31 October 2002
State Bank Of Mysore
0
15 October 2010
State Bank Of Mysore
0
01 January 2008
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
24 September 2004
State Bank Of Mysore
0
13 May 2016
Others
0
16 June 2023
Axis Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
26 May 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
23 January 2013
State Bank Of India
0
08 July 2020
Others
0
12 March 2007
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
13 March 2007
State Bank Of Mysore
0
20 October 2011
State Bank Of Mysore
0
23 March 2002
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
28 August 2002
State Bank Of Mysore
0
31 October 2002
State Bank Of Mysore
0
15 October 2010
State Bank Of Mysore
0
01 January 2008
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
24 September 2004
State Bank Of Mysore
0
13 May 2016
Others
0
16 June 2023
Axis Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
26 May 2020
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
23 January 2013
State Bank Of India
0
08 July 2020
Others
0
12 March 2007
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
12 March 2007
State Bank Of Mysore
0
13 March 2007
State Bank Of Mysore
0
20 October 2011
State Bank Of Mysore
0
23 March 2002
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
28 August 2002
State Bank Of Mysore
0
31 October 2002
State Bank Of Mysore
0
15 October 2010
State Bank Of Mysore
0
01 January 2008
State Bank Of Mysore
0
20 May 2006
State Bank Of Mysore
0
24 September 2004
State Bank Of Mysore
0
13 May 2016
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-04032020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
