Company Information

CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,829,000
Authorised Capital
42,500,000

Directors

Anoop Jain
Anoop Jain
Director/Designated Partner
almost 3 years ago
Vimal Chand Jain
Vimal Chand Jain
Director/Designated Partner
almost 3 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
almost 21 years ago

Charges

9 Crore
21 August 2020
Hdfc Bank Limited
9 Crore
27 December 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-25082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016