Company Information
CIN
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,232,600
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shilpi Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirdosh Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ajeet Singh
Director
over 9 years ago
over 9 years ago
Nitin Chaudhary
Director
about 11 years ago
about 11 years ago
Manoj Rai
Director
about 15 years ago
about 15 years ago
Suman Lata Jain
Director
almost 20 years ago
almost 20 years ago
Charges
05 November 2011
Hdfc Bank Limited
55 Lak
30 August 2011
State Bank Of India
47 Crore
30 December 2009
Canara Bank
9 Lak
16 August 2011
Canara Bank
2 Crore
18 December 2002
Canara Bank
1 Crore
25 June 1996
Canara Bank
8 Crore
20 March 2009
Canara Bank
28 Crore
23 May 2008
Canara Bank
7 Lak
20 March 2009
Canara Bank
28 Crore
28 March 2008
Canara Bank
10 Crore
20 March 2009
Canara Bank
1 Crore
24 June 2011
Canara Bank
2 Crore
23 December 1998
Small Industries Development Bank Of India
1 Crore
13 December 1995
Small Industries Development Bank Of India
1 Crore
24 June 2011
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
16 August 2011
Canara Bank
0
23 May 2008
Canara Bank
0
05 November 2011
Hdfc Bank Limited
0
28 March 2008
Canara Bank
0
30 December 2009
Canara Bank
0
20 March 2009
Canara Bank
0
23 December 1998
Small Industries Development Bank Of India
0
18 December 2002
Canara Bank
0
25 June 1996
Canara Bank
0
30 August 2011
State Bank Of India
0
13 December 1995
Small Industries Development Bank Of India
0
24 June 2011
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
16 August 2011
Canara Bank
0
23 May 2008
Canara Bank
0
05 November 2011
Hdfc Bank Limited
0
28 March 2008
Canara Bank
0
30 December 2009
Canara Bank
0
20 March 2009
Canara Bank
0
23 December 1998
Small Industries Development Bank Of India
0
18 December 2002
Canara Bank
0
25 June 1996
Canara Bank
0
30 August 2011
State Bank Of India
0
13 December 1995
Small Industries Development Bank Of India
0
24 June 2011
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
16 August 2011
Canara Bank
0
23 May 2008
Canara Bank
0
05 November 2011
Hdfc Bank Limited
0
28 March 2008
Canara Bank
0
30 December 2009
Canara Bank
0
20 March 2009
Canara Bank
0
23 December 1998
Small Industries Development Bank Of India
0
18 December 2002
Canara Bank
0
25 June 1996
Canara Bank
0
30 August 2011
State Bank Of India
0
13 December 1995
Small Industries Development Bank Of India
0
24 June 2011
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
16 August 2011
Canara Bank
0
23 May 2008
Canara Bank
0
05 November 2011
Hdfc Bank Limited
0
28 March 2008
Canara Bank
0
30 December 2009
Canara Bank
0
20 March 2009
Canara Bank
0
23 December 1998
Small Industries Development Bank Of India
0
18 December 2002
Canara Bank
0
25 June 1996
Canara Bank
0
30 August 2011
State Bank Of India
0
13 December 1995
Small Industries Development Bank Of India
0
24 June 2011
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
16 August 2011
Canara Bank
0
23 May 2008
Canara Bank
0
05 November 2011
Hdfc Bank Limited
0
28 March 2008
Canara Bank
0
30 December 2009
Canara Bank
0
20 March 2009
Canara Bank
0
23 December 1998
Small Industries Development Bank Of India
0
18 December 2002
Canara Bank
0
25 June 1996
Canara Bank
0
30 August 2011
State Bank Of India
0
13 December 1995
Small Industries Development Bank Of India
0
Documents
Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form AOC-4-14012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-27092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form MGT-14-25092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(4)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed