Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,002,300
Authorised Capital
12,100,000

Directors

Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
over 2 years ago
Raj Jain
Raj Jain
Director
over 19 years ago
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
over 19 years ago

Charges

10 Crore
02 February 2010
Hdfc Bank Limited
10 Crore
26 April 2023
Others
0
02 February 2010
Hdfc Bank Limited
0
26 April 2023
Others
0
02 February 2010
Hdfc Bank Limited
0
26 April 2023
Others
0
02 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307