Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 10 years ago
Vanya Jain
Vanya Jain
Director/Designated Partner
over 11 years ago
Ekagra Aggarwal
Ekagra Aggarwal
Director
over 18 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
over 21 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 25 years ago

Charges

89 Crore
11 October 2013
Kotak Mahindra Bank Limited
42 Crore
11 November 2009
Citibank N.a
13 Crore
24 September 2009
3i Infotech Trusteeship Services Limited
20 Crore
09 May 2008
Citibank N.a.
13 Crore
06 February 2010
Oriental Bank Of Commerce
49 Crore
29 March 2006
Vijaya Bank
30 Lak
11 October 2013
Others
0
09 May 2008
Citibank N.a.
0
11 November 2009
Citibank N.a
0
06 February 2010
Oriental Bank Of Commerce
0
29 March 2006
Vijaya Bank
0
24 September 2009
3i Infotech Trusteeship Services Limited
0
11 October 2013
Others
0
09 May 2008
Citibank N.a.
0
11 November 2009
Citibank N.a
0
06 February 2010
Oriental Bank Of Commerce
0
29 March 2006
Vijaya Bank
0
24 September 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed