Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
50,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago
Sandhya Jain
Sandhya Jain
Director
about 7 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 7 years ago
Deepa Jain
Deepa Jain
Director
over 7 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 13 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 13 years ago

Charges

69 Lak
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
30 January 2018
Tata Capital Financial Services Limited
1 Crore
19 June 2017
Tata Capital Financial Services Limited
1 Crore
24 October 2019
Hdfc Bank Limited
42 Lak
07 November 2022
Hdfc Bank Limited
55 Lak
04 November 2022
Hdfc Bank Limited
14 Lak
07 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
19 June 2017
Tata Capital Financial Services Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
19 June 2017
Tata Capital Financial Services Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
19 June 2017
Tata Capital Financial Services Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
30 January 2018
Tata Capital Financial Services Limited
0
19 June 2017
Tata Capital Financial Services Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(3)-13122019
Instrument(s) of creation or modification of charge;-13122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019