Company Information
CIN
Status
Date of Incorporation
18 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,583,400
Authorised Capital
30,000,000
Directors
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Lal Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ram Kumar Jain
Director
over 18 years ago
over 18 years ago
Charges
23 May 2017
Hdfc Bank Limited
14 Crore
05 September 2008
Itc Limited
7 Crore
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
18 May 1998
The Federal Bank Ltd
20 Lak
28 January 2004
The Federal Bank Ltd
90 Lak
30 August 2023
Hdfc Bank Limited
0
09 August 2022
Tata Capital Financial Services Limited
0
07 September 2021
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
28 January 2004
The Federal Bank Ltd
0
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
05 September 2008
Itc Limited
0
18 May 1998
The Federal Bank Ltd
0
30 August 2023
Hdfc Bank Limited
0
09 August 2022
Tata Capital Financial Services Limited
0
07 September 2021
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
28 January 2004
The Federal Bank Ltd
0
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
05 September 2008
Itc Limited
0
18 May 1998
The Federal Bank Ltd
0
30 August 2023
Hdfc Bank Limited
0
09 August 2022
Tata Capital Financial Services Limited
0
07 September 2021
Hdfc Bank Limited
0
23 May 2017
Hdfc Bank Limited
0
28 January 2004
The Federal Bank Ltd
0
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
05 September 2008
Itc Limited
0
18 May 1998
The Federal Bank Ltd
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-29092020-signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form CHG-1-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form PAS-3-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Copy of MGT-8-16122019
Copy of Board or Shareholders? resolution-16122019
Form SH-7-07122019-signed
Altered memorandum of assciation;-03122019
Copy of the resolution for alteration of capital;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
