Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,910,050
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishu Jain
Rishu Jain
Director/Designated Partner
about 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Jitender Jain
Jitender Jain
Director
over 29 years ago

Charges

11 Crore
09 January 2019
Hdfc Bank Limited
7 Crore
05 May 2012
Yes Bank Limited
5 Crore
25 February 2012
Icici Bank Limited
3 Crore
08 February 2003
State Bank Of Patiala
10 Lak
10 May 2010
State Bank Of Patiala
50 Lak
26 November 2020
Icici Bank Limited
11 Crore
08 November 2023
Others
0
09 January 2019
Hdfc Bank Limited
0
08 February 2003
State Bank Of Patiala
0
26 November 2020
Others
0
10 May 2010
State Bank Of Patiala
0
05 May 2012
Yes Bank Limited
0
25 February 2012
Icici Bank Limited
0
08 November 2023
Others
0
09 January 2019
Hdfc Bank Limited
0
08 February 2003
State Bank Of Patiala
0
26 November 2020
Others
0
10 May 2010
State Bank Of Patiala
0
05 May 2012
Yes Bank Limited
0
25 February 2012
Icici Bank Limited
0
08 November 2023
Others
0
09 January 2019
Hdfc Bank Limited
0
08 February 2003
State Bank Of Patiala
0
26 November 2020
Others
0
10 May 2010
State Bank Of Patiala
0
05 May 2012
Yes Bank Limited
0
25 February 2012
Icici Bank Limited
0
08 November 2023
Others
0
09 January 2019
Hdfc Bank Limited
0
08 February 2003
State Bank Of Patiala
0
26 November 2020
Others
0
10 May 2010
State Bank Of Patiala
0
05 May 2012
Yes Bank Limited
0
25 February 2012
Icici Bank Limited
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form DPT-3-22072020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form CHG-1-17032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190317
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-20122018_signed