Company Information

CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 22 years ago
Sidharth Jain
Sidharth Jain
Director/Designated Partner
almost 23 years ago

Past Directors

Vidhya Dutt
Vidhya Dutt
Director
about 22 years ago

Charges

4 Crore
21 July 2018
Yes Bank Limited
3 Crore
03 March 2012
Bank Of India
3 Crore
03 March 2012
Bank Of India
12 Crore
05 May 2004
Indian Overseas Bank
2 Crore
01 September 2020
Hdfc Bank Limited
1 Crore
21 July 2018
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
05 May 2004
Indian Overseas Bank
0
03 March 2012
Bank Of India
0
03 March 2012
Bank Of India
0
21 July 2018
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
05 May 2004
Indian Overseas Bank
0
03 March 2012
Bank Of India
0
03 March 2012
Bank Of India
0
21 July 2018
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
05 May 2004
Indian Overseas Bank
0
03 March 2012
Bank Of India
0
03 March 2012
Bank Of India
0

Documents

Form DPT-3-26112020_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form DPT-3-08072020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-14092018
Form CHG-4-14092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907