Company Information
CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,849,300
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anil Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Tushar Kumar Chandra
Director
over 19 years ago
over 19 years ago
Past Directors
Tapash Kumar Chandra
Director
over 19 years ago
over 19 years ago
Ashwani Kumar
Director
over 19 years ago
over 19 years ago
Satish Kumar
Director
over 19 years ago
over 19 years ago
Charges
05 February 2019
Indusind Bank Ltd.
21 Crore
30 June 2018
Indusind Bank Ltd.
33 Crore
23 May 2008
State Bank Of India
10 Lak
23 May 2008
State Bank Of Patiala
5 Crore
15 October 2020
Hdfc Bank Limited
80 Thousand
20 December 2019
Hdfc Bank Limited
14 Crore
22 May 2023
Others
0
08 February 2023
Others
0
30 June 2018
Others
0
05 February 2019
Others
0
15 October 2020
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
23 May 2008
State Bank Of India
0
23 May 2008
State Bank Of Patiala
0
22 May 2023
Others
0
08 February 2023
Others
0
30 June 2018
Others
0
05 February 2019
Others
0
15 October 2020
Hdfc Bank Limited
0
20 December 2019
Hdfc Bank Limited
0
23 May 2008
State Bank Of India
0
23 May 2008
State Bank Of Patiala
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-18122020_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form CHG-1-18012020_signed
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-05012020_signed
Evidence of cessation;-01012020
Optional Attachment-(2)-01012020
Form DIR-12-01012020_signed
Optional Attachment-(1)-01012020
Declaration under section 90-30122019
Form DPT-3-26122019-signed
Form MGT-7-19112019_signed