Company Information

CIN
Status
Date of Incorporation
09 March 2000
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
4,322,120
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Vinod Jain
Vinod Jain
Director/Designated Partner
almost 2 years ago

Charges

0
06 November 2017
Hdfc Bank Limited
10 Crore
18 April 2013
State Bank Of India
9 Crore
22 July 2008
State Bank Of India
3 Crore
26 February 2013
State Bank Of India
4 Crore
06 November 2017
Hdfc Bank Limited
0
22 July 2008
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 April 2013
State Bank Of India
0
06 November 2017
Hdfc Bank Limited
0
22 July 2008
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 April 2013
State Bank Of India
0
06 November 2017
Hdfc Bank Limited
0
22 July 2008
State Bank Of India
0
26 February 2013
State Bank Of India
0
18 April 2013
State Bank Of India
0

Documents

Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form DPT-3-05082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019