Company Information

CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,582,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago
Shelly Jain
Shelly Jain
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 14 years ago

Charges

14 Crore
29 November 2017
Icici Bank Limited
4 Crore
11 February 2016
Axis Bank Limited
13 Lak
24 October 2014
Corporation Bank
25 Lak
03 June 2021
Profectus Capital Private Limited
1 Crore
23 January 2021
Icici Bank Limited
15 Lak
14 July 2020
Icici Bank Limited
54 Lak
18 April 2023
Icici Bank Limited
6 Crore
24 February 2022
Icici Bank Limited
9 Lak
19 February 2022
Union Bank Of India
5 Crore
18 April 2023
Others
0
19 February 2022
Others
0
29 November 2017
Others
0
14 July 2020
Others
0
24 February 2022
Others
0
23 January 2021
Others
0
03 June 2021
Others
0
24 October 2014
Others
0
11 February 2016
Axis Bank Limited
0
18 April 2023
Others
0
19 February 2022
Others
0
29 November 2017
Others
0
14 July 2020
Others
0
24 February 2022
Others
0
23 January 2021
Others
0
03 June 2021
Others
0
24 October 2014
Others
0
11 February 2016
Axis Bank Limited
0
18 April 2023
Others
0
19 February 2022
Others
0
29 November 2017
Others
0
14 July 2020
Others
0
24 February 2022
Others
0
23 January 2021
Others
0
03 June 2021
Others
0
24 October 2014
Others
0
11 February 2016
Axis Bank Limited
0

Documents

Form DPT-3-17022021-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-03102020_signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-13062019
Form MSME FORM I-28052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-04122018