Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,610,500
Authorised Capital
2,400,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
about 2 years ago
Madhavi Jain
Madhavi Jain
Director/Designated Partner
almost 3 years ago

Charges

6,000 Crore
20 November 2014
Bank Of Baroda As The Lead Member In Consortium
6,000 Crore
03 September 2020
Indusind Bank Ltd.
50 Crore
09 November 2020
Indusind Bank Ltd.
50 Crore
20 November 2014
Others
0
03 September 2020
Others
0
09 November 2020
Others
0
20 November 2014
Others
0
03 September 2020
Others
0
09 November 2020
Others
0
20 November 2014
Others
0
03 September 2020
Others
0
09 November 2020
Others
0
20 November 2014
Others
0
03 September 2020
Others
0
09 November 2020
Others
0
20 November 2014
Others
0
03 September 2020
Others
0
09 November 2020
Others
0

Documents

Form DPT-3-10122020-signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-16092020_signed
Instrument(s) of creation or modification of charge;-15092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
Particulars of all joint charge holders;-14032020
Optional Attachment-(1)-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form DPT-3-02032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-21062019
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018