Company Information

CIN
Status
Date of Incorporation
01 September 2010
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
36,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Jain
Rohan Jain
Director/Designated Partner
over 1 year ago
Vipin Jain
Vipin Jain
Director/Designated Partner
almost 2 years ago
Kamla Jain
Kamla Jain
Director/Designated Partner
about 6 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
over 14 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 14 years ago

Past Directors

Ravi Jain
Ravi Jain
Director
about 11 years ago
Deepak Jain
Deepak Jain
Director
about 11 years ago

Charges

75 Lak
29 November 2018
Kotak Mahindra Bank Limited
1 Crore
18 March 2015
Corporation Bank
6 Crore
02 February 2021
Hdfc Bank Limited
51 Lak
04 July 2020
Kotak Mahindra Bank Limited
2 Crore
29 October 2022
Hdfc Bank Limited
23 Lak
12 April 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
04 July 2020
Others
0
02 February 2021
Hdfc Bank Limited
0
18 March 2015
Corporation Bank
0
12 April 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
04 July 2020
Others
0
02 February 2021
Hdfc Bank Limited
0
18 March 2015
Corporation Bank
0
12 April 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
04 July 2020
Others
0
02 February 2021
Hdfc Bank Limited
0
18 March 2015
Corporation Bank
0

Documents

Form ADT-3-16122020_signed
Resignation letter-16122020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316