Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
1,712,000
Authorised Capital
2,500,000

Directors

Aanchal Jain
Aanchal Jain
Director/Designated Partner
over 2 years ago
Megha Jain
Megha Jain
Director/Designated Partner
about 15 years ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
about 15 years ago

Past Directors

Ramesh Kumar Khandelwal
Ramesh Kumar Khandelwal
Director
about 21 years ago

Charges

37 Crore
29 November 2014
Icici Bank Limited
16 Crore
28 September 2013
Icici Bank Limited
1 Crore
12 February 2013
Icici Bank Ltd
9 Crore
30 March 2012
Ing Vysya Bank Limited
5 Crore
30 September 2021
Icici Bank Limited
7 Crore
30 July 2020
Icici Bank Limited
3 Crore
30 September 2021
Others
0
30 July 2020
Others
0
12 February 2013
Icici Bank Ltd
0
29 November 2014
Others
0
30 March 2012
Ing Vysya Bank Limited
0
28 September 2013
Icici Bank Limited
0
30 September 2021
Others
0
30 July 2020
Others
0
12 February 2013
Icici Bank Ltd
0
29 November 2014
Others
0
30 March 2012
Ing Vysya Bank Limited
0
28 September 2013
Icici Bank Limited
0
30 September 2021
Others
0
30 July 2020
Others
0
12 February 2013
Icici Bank Ltd
0
29 November 2014
Others
0
30 March 2012
Ing Vysya Bank Limited
0
28 September 2013
Icici Bank Limited
0
30 September 2021
Others
0
30 July 2020
Others
0
12 February 2013
Icici Bank Ltd
0
29 November 2014
Others
0
30 March 2012
Ing Vysya Bank Limited
0
28 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form INC-22-07052020_signed
Copies of the utility bills as mentioned above (not older than two months)-07052020
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed