Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,700
Authorised Capital
5,000,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
over 2 years ago
Sonika Jain
Sonika Jain
Director/Designated Partner
almost 24 years ago
Shalu Jain
Shalu Jain
Director/Designated Partner
almost 24 years ago

Charges

47 Lak
18 March 2013
Aditya Birla Finance Limited
12 Crore
23 September 2004
State Bank Of India
1 Crore
26 July 2010
Standard Chartered Bank
7 Crore
29 November 2006
Union Bank Of India
9 Crore
08 November 2006
Union Bank Of India
9 Crore
26 July 2019
Deutsche Bank Ag
47 Lak
26 July 2019
Others
0
08 November 2006
Union Bank Of India
0
23 September 2004
State Bank Of India
0
26 July 2010
Standard Chartered Bank
0
18 March 2013
Aditya Birla Finance Limited
0
29 November 2006
Union Bank Of India
0
26 July 2019
Others
0
08 November 2006
Union Bank Of India
0
23 September 2004
State Bank Of India
0
26 July 2010
Standard Chartered Bank
0
18 March 2013
Aditya Birla Finance Limited
0
29 November 2006
Union Bank Of India
0

Documents

Form MGT-14-07012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Directors report as per section 134(3)-20112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form DPT-3-28062019
Form MGT-7-28102018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed