Company Information
CIN
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
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
29,362,620
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Kumar
Beneficial Owner
about 5 years ago
about 5 years ago
Padam Sain Jain
Beneficial Owner
about 9 years ago
about 9 years ago
Satinder Kumar Leekha
Additional Director
over 11 years ago
over 11 years ago
Ayush Garg
Director
over 14 years ago
over 14 years ago
Mohak Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Jyoti Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Jagdish Rai Jain
Additional Director
over 11 years ago
over 11 years ago
Charges
06 May 2014
Union Bank Of India
11 Crore
31 May 2021
Kotak Mahindra Bank Limited
33 Crore
23 June 2020
Union Bank Of India
1 Crore
29 September 2022
Hdfc Bank Limited
19 Crore
28 August 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
31 May 2021
Others
0
06 May 2014
Others
0
23 June 2020
Others
0
28 August 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
31 May 2021
Others
0
06 May 2014
Others
0
23 June 2020
Others
0
01 November 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
31 May 2021
Others
0
06 May 2014
Others
0
23 June 2020
Others
0
Documents
Form DPT-3-12022021-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-23112020-signed
Form CHG-1-10042020_signed
Instrument(s) of creation or modification of charge;-10042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200410
Form PAS-3-21012020_signed
Optional Attachment-(1)-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed