Company Information

CIN
Status
Date of Incorporation
30 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000,000
Authorised Capital
175,000,000

Directors

Anju Jain
Anju Jain
Director/Designated Partner
over 2 years ago
Shubhi Jain
Shubhi Jain
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Rachit Jain
Rachit Jain
Director/Designated Partner
almost 3 years ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 3 years ago
Rakesh Juyal
Rakesh Juyal
Director/Designated Partner
over 3 years ago
Sourabh Mathur
Sourabh Mathur
Director/Designated Partner
about 6 years ago
Pradeep Rajput Kumar
Pradeep Rajput Kumar
Director/Designated Partner
about 8 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
about 11 years ago
Sushil Kumar Tyagi
Sushil Kumar Tyagi
Director/Designated Partner
about 13 years ago

Past Directors

Dilip Kumar Jha
Dilip Kumar Jha
Whole Time Director
about 10 years ago
Devendra Shankar Vishnoi
Devendra Shankar Vishnoi
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 24 years ago

Charges

38 Crore
24 April 2017
Union Bank Of India
38 Crore
14 December 2005
Bank Of Baroda
3 Crore
14 December 1994
Bank Of Baroda
1 Crore
14 August 2003
Bank Of Baroda
2 Crore
13 February 2002
Bank Of Baroda
26 Crore
14 December 1994
Bank Of Baroda
2 Crore
14 August 2003
Bank Of Baroda
1 Crore
20 March 2023
Hdfc Bank Limited
0
24 December 2022
Yes Bank Limited
0
24 December 2022
Yes Bank Limited
0
24 April 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
14 December 1994
Bank Of Baroda
0
14 December 2005
Bank Of Baroda
0
14 August 2003
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
13 February 2002
Bank Of Baroda
0
14 August 2003
Bank Of Baroda
0
14 December 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
24 December 2022
Yes Bank Limited
0
24 December 2022
Yes Bank Limited
0
24 April 2017
Others
0
20 January 2022
Hdfc Bank Limited
0
14 December 1994
Bank Of Baroda
0
14 December 2005
Bank Of Baroda
0
14 August 2003
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
13 February 2002
Bank Of Baroda
0
14 August 2003
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form MGT-15-09102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MR-1-06092020_signed
Form MR-1-04092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Copy of shareholders resolution-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-09072020-signed
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed