Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,289,900
Authorised Capital
70,000,000
Directors
Madhav Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhan Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Manju Bala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
06 November 2017
Hdfc Bank Limited
20 Crore
29 October 2010
Deputy Director Of Industries Single Window Clearance Agency
30 Lak
28 April 2010
Punjab National Bank
30 Lak
24 March 2008
Punjab National Bank
17 Crore
14 July 2011
Punjab National Bank
8 Lak
01 May 2010
Punjab National Bank Limited
5 Lak
02 December 2013
Punjab National Bank
12 Lak
24 March 2008
Punjab National Bank
3 Crore
28 March 2014
Punjab National Bank
60 Lak
14 July 2011
Punjab National Bank
91 Lak
01 May 2010
Punjab National Bank
5 Lak
17 March 2007
Punjab National Bank
20 Crore
19 December 2002
H. P. Financial Corporation
3 Crore
08 June 2007
Punjab National Bank
120
22 July 2003
State Bank Of Patiala
90 Lak
08 March 2021
Punjab National Bank
24 Crore
04 May 2023
Others
0
04 May 2023
Others
0
08 March 2021
Others
0
16 March 2022
Others
0
24 November 2021
Others
0
06 November 2017
Hdfc Bank Limited
0
17 March 2007
Others
0
08 June 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
19 December 2002
H. P. Financial Corporation
0
28 March 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
01 May 2010
Punjab National Bank
0
01 May 2010
Punjab National Bank Limited
0
29 October 2010
Deputy Director Of Industries Single Window Clearance Agency
0
14 July 2011
Punjab National Bank
0
14 July 2011
Punjab National Bank
0
28 April 2010
Punjab National Bank
0
22 July 2003
State Bank Of Patiala
0
24 March 2008
Punjab National Bank
0
04 May 2023
Others
0
04 May 2023
Others
0
08 March 2021
Others
0
16 March 2022
Others
0
24 November 2021
Others
0
06 November 2017
Hdfc Bank Limited
0
17 March 2007
Others
0
08 June 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
19 December 2002
H. P. Financial Corporation
0
28 March 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
01 May 2010
Punjab National Bank
0
01 May 2010
Punjab National Bank Limited
0
29 October 2010
Deputy Director Of Industries Single Window Clearance Agency
0
14 July 2011
Punjab National Bank
0
14 July 2011
Punjab National Bank
0
28 April 2010
Punjab National Bank
0
22 July 2003
State Bank Of Patiala
0
24 March 2008
Punjab National Bank
0
04 May 2023
Others
0
04 May 2023
Others
0
08 March 2021
Others
0
16 March 2022
Others
0
24 November 2021
Others
0
06 November 2017
Hdfc Bank Limited
0
17 March 2007
Others
0
08 June 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
19 December 2002
H. P. Financial Corporation
0
28 March 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
01 May 2010
Punjab National Bank
0
01 May 2010
Punjab National Bank Limited
0
29 October 2010
Deputy Director Of Industries Single Window Clearance Agency
0
14 July 2011
Punjab National Bank
0
14 July 2011
Punjab National Bank
0
28 April 2010
Punjab National Bank
0
22 July 2003
State Bank Of Patiala
0
24 March 2008
Punjab National Bank
0
Documents
Form DPT-3-25112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form DPT-3-04092020-signed
Optional Attachment-(4)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Form CHG-1-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
