Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
7,105,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Jain
Shashi Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 1 year ago

Charges

14 Crore
29 April 2019
Canara Bank
70 Lak
25 April 2014
Canara Bank
3 Crore
15 October 2010
Canara Bank
5 Lak
21 October 2003
Canara Bank
10 Crore
23 August 2002
Canara Bank
1 Crore
23 December 2004
Canara Bank
40 Lak
28 August 2020
Canara Bank
80 Lak
15 June 2020
Canara Bank
1 Crore
18 July 2023
Canara Bank
0
09 December 2022
Canara Bank
0
21 November 2022
Canara Bank
0
18 November 2021
Canara Bank
0
21 October 2003
Canara Bank
0
29 April 2019
Others
0
28 August 2020
Canara Bank
0
15 October 2010
Canara Bank
0
23 August 2002
Canara Bank
0
25 April 2014
Canara Bank
0
15 June 2020
Canara Bank
0
23 December 2004
Canara Bank
0
18 July 2023
Canara Bank
0
09 December 2022
Canara Bank
0
21 November 2022
Canara Bank
0
18 November 2021
Canara Bank
0
21 October 2003
Canara Bank
0
29 April 2019
Others
0
28 August 2020
Canara Bank
0
15 October 2010
Canara Bank
0
23 August 2002
Canara Bank
0
25 April 2014
Canara Bank
0
15 June 2020
Canara Bank
0
23 December 2004
Canara Bank
0
18 July 2023
Canara Bank
0
09 December 2022
Canara Bank
0
21 November 2022
Canara Bank
0
18 November 2021
Canara Bank
0
21 October 2003
Canara Bank
0
29 April 2019
Others
0
28 August 2020
Canara Bank
0
15 October 2010
Canara Bank
0
23 August 2002
Canara Bank
0
25 April 2014
Canara Bank
0
15 June 2020
Canara Bank
0
23 December 2004
Canara Bank
0
18 July 2023
Canara Bank
0
09 December 2022
Canara Bank
0
21 November 2022
Canara Bank
0
18 November 2021
Canara Bank
0
21 October 2003
Canara Bank
0
29 April 2019
Others
0
28 August 2020
Canara Bank
0
15 October 2010
Canara Bank
0
23 August 2002
Canara Bank
0
25 April 2014
Canara Bank
0
15 June 2020
Canara Bank
0
23 December 2004
Canara Bank
0
18 July 2023
Canara Bank
0
09 December 2022
Canara Bank
0
21 November 2022
Canara Bank
0
18 November 2021
Canara Bank
0
21 October 2003
Canara Bank
0
29 April 2019
Others
0
28 August 2020
Canara Bank
0
15 October 2010
Canara Bank
0
23 August 2002
Canara Bank
0
25 April 2014
Canara Bank
0
15 June 2020
Canara Bank
0
23 December 2004
Canara Bank
0

Documents

Form DPT-3-17122020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-14092020-signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form INC-22-16072020_signed
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copy of board resolution authorizing giving of notice-15072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Copy of instrument creating charge-29062020
Copy of trust deed-29062020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-06012020_signed
Copy of MGT-8-04012020
List of share holders, debenture holders;-04012020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019