Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,067,000
Authorised Capital
15,000,000

Directors

Meena Jain
Meena Jain
Director/Designated Partner
over 2 years ago
Manik Jain
Manik Jain
Director/Designated Partner
over 2 years ago

Past Directors

Adish Kumar Jain
Adish Kumar Jain
Director
over 28 years ago
Arun Jain
Arun Jain
Director
over 28 years ago

Charges

6 Crore
18 October 2016
Bajaj Finance Limited
6 Crore
29 September 2004
Centurian Bank Ltd.
3 Lak
26 February 2013
Bajaj Finance Limited
3 Crore
16 January 2015
Bajaj Finance Limited
3 Crore
29 December 2012
Icici Bank Ltd
9 Crore
14 January 2002
State Bank Of India
1 Crore
29 January 2022
Hdfc Bank Limited
0
18 October 2016
Others
0
29 December 2012
Icici Bank Ltd
0
29 September 2004
Centurian Bank Ltd.
0
16 January 2015
Bajaj Finance Limited
0
14 January 2002
State Bank Of India
0
26 February 2013
Bajaj Finance Limited
0
29 January 2022
Hdfc Bank Limited
0
18 October 2016
Others
0
29 December 2012
Icici Bank Ltd
0
29 September 2004
Centurian Bank Ltd.
0
16 January 2015
Bajaj Finance Limited
0
14 January 2002
State Bank Of India
0
26 February 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-29012021-signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed