Company Information

CIN
Status
Date of Incorporation
22 January 1991
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
6,090,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Jain
Asha Jain
Director/Designated Partner
over 1 year ago
Priya Jain
Priya Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director/Designated Partner
over 13 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 34 years ago
Pawan Jain
Pawan Jain
Director
almost 34 years ago

Charges

34 Crore
01 December 2018
Hdfc Bank Limited
1 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
21 April 2010
State Bank Of India
40 Lak
30 March 2021
Hdfc Bank Limited
13 Lak
21 January 2021
Hdfc Bank Limited
1 Crore
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0
10 June 2016
Others
0
01 December 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
21 April 2010
State Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-13082020-signed
Form MR-1-29072020_signed
Form MGT-14-29072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072020
Copy of shareholders resolution-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Copy of board resolution-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Form PAS-3-01052020_signed
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.-01052020
Copy of Board or Shareholders? resolution-01052020
Form SH-7-24032020-signed
Form MGT-14-20032020_signed
Altered memorandum of assciation;-20032020
Optional Attachment-(1)-20032020