Company Information
CIN
Status
Date of Incorporation
21 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,984,000
Authorised Capital
3,500,000
Directors
Sandeep Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vasvi Shreeyash Saboo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Surangana Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
09 June 2014
Kotak Mahindra Bank Limited
9 Crore
28 February 2013
Citibank N.a
4 Crore
24 August 2011
Icici Bank Limited
50 Lak
05 June 2007
Icici Bank Limited
1 Crore
05 June 2007
Icici Bank Limited
0
09 June 2014
Others
0
28 February 2013
Citibank N.a
0
24 August 2011
Icici Bank Limited
0
05 June 2007
Icici Bank Limited
0
09 June 2014
Others
0
28 February 2013
Citibank N.a
0
24 August 2011
Icici Bank Limited
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-29122020
Form DPT-3-04112020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-7-03012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
