Company Information

CIN
Status
Date of Incorporation
02 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
952,270
Authorised Capital
2,500,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director/Designated Partner
over 7 years ago

Past Directors

Kailash Gaba
Kailash Gaba
Managing Director
over 17 years ago
Deepak Gaba
Deepak Gaba
Director
over 17 years ago
Ashok Kumar Gaba
Ashok Kumar Gaba
Director
over 34 years ago

Charges

22 Crore
28 June 2018
Idfc First Bank Limited
7 Crore
10 March 2021
Icici Bank Limited
2 Crore
10 March 2021
Icici Bank Limited
12 Crore
31 March 2022
Others
0
20 May 2022
Others
0
10 March 2021
Others
0
28 June 2018
Others
0
10 March 2021
Others
0
31 March 2022
Others
0
20 May 2022
Others
0
10 March 2021
Others
0
28 June 2018
Others
0
10 March 2021
Others
0
31 March 2022
Others
0
20 May 2022
Others
0
10 March 2021
Others
0
28 June 2018
Others
0
10 March 2021
Others
0
31 March 2022
Others
0
20 May 2022
Others
0
10 March 2021
Others
0
28 June 2018
Others
0
10 March 2021
Others
0

Documents

Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
Optional Attachment-(1)-13062018
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018