Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
9,000,000

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 13 years ago
Akash Jain
Akash Jain
Director
about 14 years ago

Past Directors

Hemlata Jain
Hemlata Jain
Director
almost 24 years ago
Abhash Jain
Abhash Jain
Director
almost 24 years ago

Charges

35 Crore
28 December 2017
Icici Bank Limited
2 Crore
24 September 2012
Hdfc Bank Limited
32 Crore
07 August 2020
Icici Bank Limited
40 Lak
07 August 2020
Others
0
21 February 2022
Hdfc Bank Limited
0
28 December 2017
Others
0
24 September 2012
Hdfc Bank Limited
0
07 August 2020
Others
0
21 February 2022
Hdfc Bank Limited
0
28 December 2017
Others
0
24 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form DPT-3-09112020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-11072019
Form ADT-1-12062019_signed
Form ADT-3-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Resignation letter-07062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018