Company Information
CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,091,200
Authorised Capital
5,000,000
Directors
Pankaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 November 2019
Punjab National Bank
15 Lak
24 October 2019
Punjab National Bank
15 Lak
26 April 2019
Punjab National Bank
50 Lak
26 April 2019
Punjab National Bank
5 Crore
29 September 2014
Kotak Mahindra Bank Limited
6 Crore
06 December 2012
Punjab National Bank
3 Crore
11 February 2009
Punjab National Bank
2 Crore
13 April 2006
Punjab National Bank
73 Lak
02 June 2020
Punjab National Bank
53 Lak
19 February 2020
Punjab National Bank
20 Lak
28 June 2023
Others
0
28 June 2023
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
29 October 2021
Others
0
23 November 2021
Others
0
30 October 2021
Others
0
13 November 2019
Others
0
24 October 2019
Others
0
19 February 2020
Others
0
13 April 2006
Punjab National Bank
0
29 September 2014
Kotak Mahindra Bank Limited
0
11 February 2009
Punjab National Bank
0
06 December 2012
Punjab National Bank
0
02 June 2020
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
29 October 2021
Others
0
23 November 2021
Others
0
30 October 2021
Others
0
13 November 2019
Others
0
24 October 2019
Others
0
19 February 2020
Others
0
13 April 2006
Punjab National Bank
0
29 September 2014
Kotak Mahindra Bank Limited
0
11 February 2009
Punjab National Bank
0
06 December 2012
Punjab National Bank
0
02 June 2020
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
29 October 2021
Others
0
23 November 2021
Others
0
30 October 2021
Others
0
13 November 2019
Others
0
24 October 2019
Others
0
19 February 2020
Others
0
13 April 2006
Punjab National Bank
0
29 September 2014
Kotak Mahindra Bank Limited
0
11 February 2009
Punjab National Bank
0
06 December 2012
Punjab National Bank
0
02 June 2020
Others
0
Documents
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(2)-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
