Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,132,000
Authorised Capital
150,000,000

Directors

Sajan Kumar Jain
Sajan Kumar Jain
Director/Designated Partner
over 2 years ago
Dhruv Tantia
Dhruv Tantia
Director/Designated Partner
over 2 years ago
Manoj Kumar Tantia
Manoj Kumar Tantia
Director/Designated Partner
over 4 years ago
Har Gobind Tantia
Har Gobind Tantia
Director/Designated Partner
almost 33 years ago
Om Prakash Tantia
Om Prakash Tantia
Director/Designated Partner
almost 33 years ago

Charges

30 Crore
23 March 2018
Hdfc Bank Limited
4 Crore
19 December 2015
Hdfc Bank Limited
17 Crore
11 November 2013
State Bank Of India
17 Crore
22 April 2021
Hdfc Bank Limited
4 Crore
30 December 2020
Hdfc Bank Limited
1 Crore
13 February 2020
Hdfc Bank Limited
2 Crore
27 January 2023
Hdfc Bank Limited
0
19 December 2015
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
11 November 2013
State Bank Of India
0
27 January 2023
Hdfc Bank Limited
0
19 December 2015
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
11 November 2013
State Bank Of India
0
27 January 2023
Hdfc Bank Limited
0
19 December 2015
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
11 November 2013
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form DPT-3-14092020-signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-27082020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22032019_signed