Company Information
CIN
Status
Date of Incorporation
30 March 1988
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
132,654,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harbans Lal Singla
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandhya Garg
Manager/Secretary
over 5 years ago
over 5 years ago
Rishab Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Renu Garg
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Reema Jain
Director
over 10 years ago
over 10 years ago
Rahul Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Satish Kumar Jain
Managing Director
over 15 years ago
over 15 years ago
Santosh Jain
Whole Time Director
over 16 years ago
over 16 years ago
Charges
10 July 2015
Punjab National Bank
2 Crore
30 June 2011
India Infoline Investment Services Limited
3 Crore
05 June 2006
State Bank Of India
4 Lak
17 April 2010
Axis Bank Limited
11 Crore
21 November 2008
State Bank Of Patiala
93 Lak
21 November 2008
State Bank Of Patiala
5 Crore
02 September 2006
State Bank Of Patiala
3 Lak
24 June 2022
Others
0
10 July 2015
Others
0
05 June 2006
State Bank Of India
0
02 September 2006
State Bank Of Patiala
0
21 November 2008
State Bank Of Patiala
0
17 April 2010
Axis Bank Limited
0
30 June 2011
India Infoline Investment Services Limited
0
21 November 2008
State Bank Of Patiala
0
24 June 2022
Others
0
10 July 2015
Others
0
05 June 2006
State Bank Of India
0
02 September 2006
State Bank Of Patiala
0
21 November 2008
State Bank Of Patiala
0
17 April 2010
Axis Bank Limited
0
30 June 2011
India Infoline Investment Services Limited
0
21 November 2008
State Bank Of Patiala
0
Documents
Form PAS-6-05012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-21092020-signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-03092020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019