Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,254,000
Authorised Capital
7,500,000

Directors

Sanya Jain
Sanya Jain
Director/Designated Partner
over 4 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
almost 8 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
about 10 years ago
Sonil Jain
Sonil Jain
Director
almost 25 years ago

Past Directors

Rohit Jain
Rohit Jain
Director
almost 15 years ago
Sachit Jain
Sachit Jain
Director
almost 20 years ago

Charges

0
15 September 2016
Kotak Mahindra Bank Limited
5 Crore
31 August 2015
Pnb Housing Finance Limited
4 Crore
23 November 2021
Hdfc Bank Limited
0
15 September 2016
Others
0
31 August 2015
Pnb Housing Finance Limited
0
23 November 2021
Hdfc Bank Limited
0
15 September 2016
Others
0
31 August 2015
Pnb Housing Finance Limited
0
23 November 2021
Hdfc Bank Limited
0
15 September 2016
Others
0
31 August 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form ADT-3-02052019_signed
Form ADT-1-02052019_signed
Resignation letter-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Form AOC-4-15112018_signed
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017