Company Information
CIN
Status
Date of Incorporation
12 November 2002
Listing Status
Unlisted
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushal Kumar Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajiv Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 October 2003
Central Bank Of India
52 Lak
29 November 2016
Aditya Birla Finance Limited
4 Crore
27 March 2018
Aditya Birla Finance Limited
1 Crore
05 January 2009
Bank Of Baroda
20 Crore
24 April 2010
Bank Of Baroda
20 Crore
16 December 2011
Tata Capital Limited
2 Crore
27 March 2018
Others
0
29 November 2016
Others
0
24 April 2010
Bank Of Baroda
0
16 December 2011
Tata Capital Limited
0
29 October 2003
Central Bank Of India
0
05 January 2009
Bank Of Baroda
0
27 March 2018
Others
0
29 November 2016
Others
0
24 April 2010
Bank Of Baroda
0
16 December 2011
Tata Capital Limited
0
29 October 2003
Central Bank Of India
0
05 January 2009
Bank Of Baroda
0
27 March 2018
Others
0
29 November 2016
Others
0
24 April 2010
Bank Of Baroda
0
16 December 2011
Tata Capital Limited
0
29 October 2003
Central Bank Of India
0
05 January 2009
Bank Of Baroda
0
Documents
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-18072020-signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-25122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-06062018
Form CHG-4-06062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017