Company Information
CIN
Status
Date of Incorporation
18 October 1994
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
14,756,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Pankaj Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jhawar Lal Jain
Director
almost 20 years ago
almost 20 years ago
Charges
15 September 2017
Punjab National Bank
5 Lak
05 August 2016
Punjab National Bank
61 Lak
08 July 2015
Punjab National Bank
3 Lak
24 March 2015
Punjab National Bank
12 Lak
29 December 2014
Punjab National Bank
4 Lak
03 May 2012
Punjab National Bank
7 Lak
28 September 2011
Punjab National Bank
4 Lak
20 March 2010
Punjab National Bank
30 Lak
19 December 2007
Punjab National Bank
2 Crore
29 May 2007
Punjab National Bank
2 Crore
27 February 2007
Punjab National Bank
82 Lak
06 November 2006
Punjab National Bank
45 Lak
06 November 2006
Punjab National Bank
90 Lak
06 January 2006
Union Bank Of India
10 Lak
06 January 2006
Union Bank Of India
47 Lak
15 September 2000
Union Bank Of India
54 Lak
31 October 2020
Hdfc Bank Limited
4 Lak
24 July 2020
Punjab National Bank
50 Lak
12 May 2020
Punjab National Bank
25 Lak
07 March 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
09 August 2022
Others
0
15 September 2017
Others
0
05 August 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
19 December 2007
Others
0
24 July 2020
Others
0
12 May 2020
Others
0
27 February 2007
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
03 May 2012
Punjab National Bank
0
15 September 2000
Union Bank Of India
0
24 March 2015
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
20 March 2010
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
08 July 2015
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
29 May 2007
Punjab National Bank
0
07 March 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
09 August 2022
Others
0
15 September 2017
Others
0
05 August 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
19 December 2007
Others
0
24 July 2020
Others
0
12 May 2020
Others
0
27 February 2007
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
03 May 2012
Punjab National Bank
0
15 September 2000
Union Bank Of India
0
24 March 2015
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
20 March 2010
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
08 July 2015
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
29 May 2007
Punjab National Bank
0
07 March 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
09 August 2022
Others
0
15 September 2017
Others
0
05 August 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
19 December 2007
Others
0
24 July 2020
Others
0
12 May 2020
Others
0
27 February 2007
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
03 May 2012
Punjab National Bank
0
15 September 2000
Union Bank Of India
0
24 March 2015
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
20 March 2010
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
08 July 2015
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
29 May 2007
Punjab National Bank
0
07 March 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
09 August 2022
Others
0
15 September 2017
Others
0
05 August 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
19 December 2007
Others
0
24 July 2020
Others
0
12 May 2020
Others
0
27 February 2007
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
03 May 2012
Punjab National Bank
0
15 September 2000
Union Bank Of India
0
24 March 2015
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
20 March 2010
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
08 July 2015
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
29 May 2007
Punjab National Bank
0
07 March 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
09 August 2022
Others
0
15 September 2017
Others
0
05 August 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
19 December 2007
Others
0
24 July 2020
Others
0
12 May 2020
Others
0
27 February 2007
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
03 May 2012
Punjab National Bank
0
15 September 2000
Union Bank Of India
0
24 March 2015
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
20 March 2010
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
08 July 2015
Punjab National Bank
0
06 January 2006
Union Bank Of India
0
29 May 2007
Punjab National Bank
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-08102020-signed
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DIR-12-13052020_signed
Interest in other entities;-13052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(3)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(2)-13052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019