Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Rubal Jain
Rubal Jain
Managing Director
over 10 years ago
Sandhya Jain
Sandhya Jain
Director
over 28 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Wholetime Director
over 29 years ago

Charges

0
28 August 2019
Au Small Finance Bank Limited
5 Crore
09 July 2019
Dcb Bank Limited
30 Crore
18 September 2017
Dcb Bank Limited
30 Crore
21 September 2017
Lakshmi Vilas Bank Limited
5 Crore

Documents

Form CHG-4-22022021-signed
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
XBRL document in respect Consolidated financial statement-15012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15012020
Optional Attachment-(1)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-22062019
Supplementary or test audit report under section 143-27022019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27022019
XBRL document in respect Consolidated financial statement-27022019