Company Information
CIN
Status
Date of Incorporation
12 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
605,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayur Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhanwar Lal Jain
Director
over 25 years ago
over 25 years ago
Charges
16 December 2009
Citibank N.a
29 Crore
22 July 2008
Hdfc Bank Limited
4 Crore
22 July 2008
Hdfc Bank Limited
12 Crore
23 July 2008
Hdfc Bank Limited
16 Crore
03 February 2011
Ing Vysya Bank Limited
15 Crore
24 December 2014
Kotak Mahindra Bank Limited
25 Crore
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
16 December 2009
Axis Bank Ltd.
9 Crore
16 December 2009
Citibank N.a
0
24 December 2014
Kotak Mahindra Bank Limited
0
23 July 2008
Hdfc Bank Limited
0
03 February 2011
Ing Vysya Bank Limited
0
16 December 2009
Axis Bank Ltd.
0
22 July 2008
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2009
Citibank N.a
0
24 December 2014
Kotak Mahindra Bank Limited
0
23 July 2008
Hdfc Bank Limited
0
03 February 2011
Ing Vysya Bank Limited
0
16 December 2009
Axis Bank Ltd.
0
22 July 2008
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2009
Citibank N.a
0
24 December 2014
Kotak Mahindra Bank Limited
0
23 July 2008
Hdfc Bank Limited
0
03 February 2011
Ing Vysya Bank Limited
0
16 December 2009
Axis Bank Ltd.
0
22 July 2008
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2009
Citibank N.a
0
24 December 2014
Kotak Mahindra Bank Limited
0
23 July 2008
Hdfc Bank Limited
0
03 February 2011
Ing Vysya Bank Limited
0
16 December 2009
Axis Bank Ltd.
0
22 July 2008
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2009
Citibank N.a
0
24 December 2014
Kotak Mahindra Bank Limited
0
23 July 2008
Hdfc Bank Limited
0
03 February 2011
Ing Vysya Bank Limited
0
16 December 2009
Axis Bank Ltd.
0
22 July 2008
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
12 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-22062019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form CHG-4-28082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170828
Letter of the charge holder stating that the amount has been satisfied-22082017
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819