Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
615,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
about 1 year ago
Parveen Jain
Parveen Jain
Director/Designated Partner
almost 2 years ago
Nisha Jain
Nisha Jain
Director/Designated Partner
about 9 years ago
Rishab Jain .
Rishab Jain .
Director/Designated Partner
about 9 years ago

Past Directors

Satish .
Satish .
Director
over 10 years ago
Sanju Devi
Sanju Devi
Director
over 10 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 13 years ago

Charges

14 Crore
24 February 2020
Housing Development Finance Corporation Limited
2 Crore
22 October 2019
Punjab National Bank
3 Crore
10 February 2023
Icici Bank Limited
4 Crore
24 November 2022
Icici Bank Limited
2 Crore
26 October 2021
State Bank Of India
5 Crore
10 February 2023
Others
0
24 November 2022
Others
0
22 October 2019
Others
0
26 October 2021
State Bank Of India
0
24 February 2020
Others
0
10 February 2023
Others
0
24 November 2022
Others
0
22 October 2019
Others
0
26 October 2021
State Bank Of India
0
24 February 2020
Others
0
10 February 2023
Others
0
24 November 2022
Others
0
22 October 2019
Others
0
26 October 2021
State Bank Of India
0
24 February 2020
Others
0

Documents

Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form BEN - 2-26072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form ADT-3-31082018-signed
Resignation letter-18082018
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018