Company Information

CIN
Status
Date of Incorporation
22 February 1994
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
2,048,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
Seema Jain
Seema Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Saswata Sengupta
Saswata Sengupta
Director
over 28 years ago

Charges

1 Crore
11 December 2017
Kotak Mahindra Bank Limited
1 Crore
27 December 1996
Citibank N.a.
2 Lak
22 February 2021
Hdfc Bank Limited
7 Lak
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
11 December 2017
Others
0
22 February 2021
Hdfc Bank Limited
0
27 December 1996
Citibank N.a.
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
11 December 2017
Others
0
22 February 2021
Hdfc Bank Limited
0
27 December 1996
Citibank N.a.
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
11 December 2017
Others
0
22 February 2021
Hdfc Bank Limited
0
27 December 1996
Citibank N.a.
0

Documents

Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Details of other Entity(s)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(4)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(1)-14062018
Form CHG-1-14062018_signed