Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Sanjay Taneja
Sanjay Taneja
Director/Designated Partner
over 2 years ago
Kimti Lall Jain
Kimti Lall Jain
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director
almost 20 years ago
Manu Jain
Manu Jain
Director/Designated Partner
over 20 years ago

Charges

0
01 October 2008
Icici Bank Limited
99 Lak
06 January 2009
State Bank Of India
11 Crore
04 April 2008
Centurion Bank Of Punjab Limited
12 Crore
28 February 2008
Centurion Bank Of Punjab Limited
12 Crore
05 January 2007
Central Bank Of India
8 Crore
18 April 2023
Hdfc Bank Limited
0
06 January 2009
State Bank Of India
0
04 April 2008
Centurion Bank Of Punjab Limited
0
01 October 2008
Icici Bank Limited
0
05 January 2007
Central Bank Of India
0
28 February 2008
Centurion Bank Of Punjab Limited
0
18 April 2023
Hdfc Bank Limited
0
06 January 2009
State Bank Of India
0
04 April 2008
Centurion Bank Of Punjab Limited
0
01 October 2008
Icici Bank Limited
0
05 January 2007
Central Bank Of India
0
28 February 2008
Centurion Bank Of Punjab Limited
0
18 April 2023
Hdfc Bank Limited
0
06 January 2009
State Bank Of India
0
04 April 2008
Centurion Bank Of Punjab Limited
0
01 October 2008
Icici Bank Limited
0
05 January 2007
Central Bank Of India
0
28 February 2008
Centurion Bank Of Punjab Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form CHG-4-200116.OCT
Letter of the charge holder-130116.PDF