Company Information
CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,592,800
Authorised Capital
7,600,000
Directors
Sanyam Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Anjali Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Lalit Jain
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
31 August 2018
Hdfc Bank Limited
18 Crore
06 June 2018
Tata Capital Financial Services Limited
2 Crore
05 December 2017
Mahindra And Mahindra Financial Services Limited
65 Lak
01 October 2015
Punjab National Bank
13 Lak
30 January 2014
Punjab National Bank
34 Lak
03 September 2012
Punjab National Bank
20 Lak
28 September 2010
Small Industries Development Bank Of India
25 Lak
30 March 2011
Small Industries Development Bank Of India
50 Lak
04 June 2010
Small Industries Development Bank Of India
25 Lak
20 February 2015
Punjab National Bank
50 Lak
06 September 2013
Punjab National Bank
57 Lak
22 March 2010
Punjab National Bank
19 Lak
25 January 2007
Punjab National Bank
8 Lak
11 March 2011
Punjab National Bank
20 Lak
19 January 2007
Punjab National Bank
3 Crore
13 January 2010
Punjab National Bank
15 Lak
27 March 2008
The Chief Manager
11 Lak
21 September 2011
Punjab National Bank
5 Crore
29 August 2017
Hdfc Bank Limited
5 Crore
26 September 2020
Tata Capital Financial Services Limited
32 Lak
26 September 2020
Tata Capital Financial Services Limited
0
31 August 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
06 June 2018
Tata Capital Financial Services Limited
0
21 September 2011
Others
0
29 August 2017
Hdfc Bank Limited
0
11 March 2011
Punjab National Bank
0
01 October 2015
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
03 September 2012
Punjab National Bank
0
27 March 2008
The Chief Manager
0
19 January 2007
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
30 January 2014
Punjab National Bank
0
06 September 2013
Punjab National Bank
0
30 March 2011
Small Industries Development Bank Of India
0
28 September 2010
Small Industries Development Bank Of India
0
04 June 2010
Small Industries Development Bank Of India
0
25 January 2007
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
26 September 2020
Tata Capital Financial Services Limited
0
31 August 2018
Hdfc Bank Limited
0
05 December 2017
Others
0
06 June 2018
Tata Capital Financial Services Limited
0
21 September 2011
Others
0
29 August 2017
Hdfc Bank Limited
0
11 March 2011
Punjab National Bank
0
01 October 2015
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
03 September 2012
Punjab National Bank
0
27 March 2008
The Chief Manager
0
19 January 2007
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
30 January 2014
Punjab National Bank
0
06 September 2013
Punjab National Bank
0
30 March 2011
Small Industries Development Bank Of India
0
28 September 2010
Small Industries Development Bank Of India
0
04 June 2010
Small Industries Development Bank Of India
0
25 January 2007
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-20112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29082019
Form PAS-3-19082019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(4)-17082019
Copy of Board or Shareholders? resolution-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Optional Attachment-(5)-17082019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-19012019
Instrument(s) of creation or modification of charge;-19012019
