Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,555,700
Authorised Capital
30,000,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 9 years ago
Akhil Jain
Akhil Jain
Director/Designated Partner
over 11 years ago
Manju Jain
Manju Jain
Director
over 28 years ago
Ankur Jain
Ankur Jain
Director
over 28 years ago

Charges

6 Crore
15 February 2019
Sidbi
4 Crore
31 October 2000
State Bank Of India
40 Lak
11 August 2021
Hdfc Bank Limited
5 Lak
26 June 2020
Sidbi
80 Lak
26 November 2021
Hdfc Bank Limited
0
26 June 2020
Sidbi
0
15 February 2019
Sidbi
0
11 August 2021
Hdfc Bank Limited
0
31 October 2000
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
26 June 2020
Sidbi
0
15 February 2019
Sidbi
0
11 August 2021
Hdfc Bank Limited
0
31 October 2000
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
26 June 2020
Sidbi
0
15 February 2019
Sidbi
0
11 August 2021
Hdfc Bank Limited
0
31 October 2000
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
26 June 2020
Sidbi
0
15 February 2019
Sidbi
0
11 August 2021
Hdfc Bank Limited
0
31 October 2000
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
26 June 2020
Sidbi
0
15 February 2019
Sidbi
0
11 August 2021
Hdfc Bank Limited
0
31 October 2000
State Bank Of India
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Optional Attachment-(2)-26022019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(1)-22022019