Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
42,403,130
Authorised Capital
211,000,000

Directors

Anmol Jain
Anmol Jain
Director/Designated Partner
almost 3 years ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
Naval Khanna .
Naval Khanna .
Director/Designated Partner
almost 3 years ago
Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
almost 3 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director/Designated Partner
over 10 years ago
Shivani Jain
Shivani Jain
Director/Designated Partner
over 16 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
over 18 years ago

Charges

5 Crore
04 July 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
06 July 2009
Corporation Bank Overseas Branch
17 Crore
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
8 Crore
17 November 2009
Corporation Bank
13 Crore
08 April 2010
Maruti Suzuki India Limited
64 Lak
25 February 2009
Maruti Suzuki India Limited
64 Lak
27 June 2007
Abn Amro Bank N. V.
4 Crore
27 June 2007
Abn Amro Bank N.v
5 Crore
27 September 2007
Abn Amro Bank N.v
4 Crore
05 September 2005
Standard Chartered Bank
7 Crore
16 December 1997
Idbi Bank Limited
48 Lak
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-05122019-signed
Form INC-28-16112019-signed
Form MSME FORM I-09112019_signed
Optional Attachment-(1)-09112019
Copy of court order or NCLT or CLB or order by any other competent authority.-09112019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-29052019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form MGT-6-19012019_signed
-19012019
Form MGT-7-21092018_signed
Copy of MGT-8-24082018
List of share holders, debenture holders;-24082018
Form AOC-4(XBRL)-16082018-signed
Form MR-1-28072018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018