Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,878,000
Authorised Capital
15,000,000
Directors
Rachit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
19 August 2011
Axis Bank Ltd.
7 Crore
24 May 2002
Canara Bank
1 Crore
16 March 2021
Axis Bank Limited
45 Lak
16 March 2021
Axis Bank Limited
45 Lak
24 March 2022
Others
0
16 March 2021
Axis Bank Limited
0
19 August 2011
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
24 May 2002
Canara Bank
0
24 March 2022
Others
0
16 March 2021
Axis Bank Limited
0
19 August 2011
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
24 May 2002
Canara Bank
0
24 March 2022
Others
0
16 March 2021
Axis Bank Limited
0
19 August 2011
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
24 May 2002
Canara Bank
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-07092020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered memorandum of association-19022020
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
