Company Information
CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,180,000
Authorised Capital
32,500,000
Directors
Rishabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimal Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gyan Kumari Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
22 March 2017
Aditya Birla Finance Limited
5 Crore
16 July 2015
Citicorp Finance (india) Limited
11 Crore
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-23092020-signed
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Interest in other entities;-02062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form PAS-3-23102019_signed
Form GNL-2-18102019-signed
Copy of Board or Shareholders? resolution-14102019
Complete record of private placement offers and acceptances in Form PAS-5.-14102019
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.-14102019
Optional Attachment-(1)-04102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04102019
Optional Attachment-(2)-04102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form SH-7-18092019-signed
Copy of the resolution for alteration of capital;-10092019
Altered memorandum of assciation;-10092019
Optional Attachment-(1)-10092019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
