Company Information
CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,694,450
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
30 June 2018
Indusind Bank Ltd.
16 Crore
24 June 2013
Yes Bank Limited
5 Crore
13 May 2008
Bank Of Baroda
2 Crore
30 June 2018
Others
0
13 May 2008
Bank Of Baroda
0
24 June 2013
Yes Bank Limited
0
30 June 2018
Others
0
13 May 2008
Bank Of Baroda
0
24 June 2013
Yes Bank Limited
0
Documents
Form DPT-3-12042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-26122019-signed
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form MGT-7-21112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019