Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,730
Authorised Capital
1,000,000

Directors

Anu Jain
Anu Jain
Director/Designated Partner
about 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Smita Kasliwal
Smita Kasliwal
Director/Designated Partner
almost 11 years ago

Past Directors

Mohinder Singh Jain
Mohinder Singh Jain
Director
about 29 years ago

Charges

0
02 June 2018
Hdfc Bank Limited
4 Crore
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Instrument(s) of creation or modification of charge;-13082018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016