Company Information
CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,630,000
Authorised Capital
110,000,000
Directors
Ashok Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nityanand Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Dhadda
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikramaditya Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Neelima Mohan .
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Mira Gulati
Whole Time Director
almost 18 years ago
almost 18 years ago
Brian Silas
Director
almost 21 years ago
almost 21 years ago
Anil Mohan Mukkar
Director
almost 21 years ago
almost 21 years ago
Rakesh Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
30 November 2017
Aditya Birla Finance Limited
7 Crore
10 April 2017
Axis Bank Limited
99 Lak
31 January 2017
Kotak Mahindra Prime Limited
2 Crore
31 December 2004
Canara Bank
48 Crore
26 April 2017
Canara Bank
55 Lak
17 August 2017
Canara Bank
90 Lak
19 March 2017
Federal Bank Limited
1 Crore
29 February 2016
Aditya Birla Finance Limited
2 Crore
10 January 2009
Indusind Bank Ltd.
7 Crore
30 December 2004
Bnp Paribas
6 Crore
05 March 2021
Canara Bank
7 Crore
26 October 2023
Hdfc Bank Limited
0
31 December 2004
Canara Bank
0
31 January 2017
Others
0
17 August 2017
Others
0
05 March 2021
Others
0
30 November 2017
Others
0
30 December 2004
Bnp Paribas
0
10 January 2009
Indusind Bank Ltd.
0
19 March 2017
Others
0
26 April 2017
Others
0
29 February 2016
Aditya Birla Finance Limited
0
10 April 2017
Axis Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
31 December 2004
Canara Bank
0
31 January 2017
Others
0
17 August 2017
Others
0
05 March 2021
Others
0
30 November 2017
Others
0
30 December 2004
Bnp Paribas
0
10 January 2009
Indusind Bank Ltd.
0
19 March 2017
Others
0
26 April 2017
Others
0
29 February 2016
Aditya Birla Finance Limited
0
10 April 2017
Axis Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
31 December 2004
Canara Bank
0
31 January 2017
Others
0
17 August 2017
Others
0
05 March 2021
Others
0
30 November 2017
Others
0
30 December 2004
Bnp Paribas
0
10 January 2009
Indusind Bank Ltd.
0
19 March 2017
Others
0
26 April 2017
Others
0
29 February 2016
Aditya Birla Finance Limited
0
10 April 2017
Axis Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
31 December 2004
Canara Bank
0
31 January 2017
Others
0
17 August 2017
Others
0
05 March 2021
Others
0
30 November 2017
Others
0
30 December 2004
Bnp Paribas
0
10 January 2009
Indusind Bank Ltd.
0
19 March 2017
Others
0
26 April 2017
Others
0
29 February 2016
Aditya Birla Finance Limited
0
10 April 2017
Axis Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form PAS-6-19112020_signed
Form PAS-6-10092020_signed
Form PAS-6-07092020_signed
Form DPT-3-07092020-signed
Form PAS-6-05092020_signed
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form DPT-3-29062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
