Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Jeet
Rohini Jeet
Director/Designated Partner
about 8 years ago
Navjeet Navjeet
Navjeet Navjeet
Director/Designated Partner
about 8 years ago
Aditya Jeet
Aditya Jeet
Director/Designated Partner
almost 11 years ago
Vikramajit .
Vikramajit .
Director/Designated Partner
about 32 years ago

Past Directors

Varun Bahl
Varun Bahl
Director
almost 11 years ago

Charges

6 Crore
26 April 2018
Tata Capital Financial Services Limited
2 Crore
16 January 2016
State Bank Of India
1 Crore
06 July 2006
State Bank Of India
50 Lak
10 May 1995
State Bank Of India
2 Crore
30 October 2021
Tata Capital Financial Services Limited
0
16 January 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
06 July 2006
State Bank Of India
0
10 May 1995
State Bank Of India
0
30 October 2021
Tata Capital Financial Services Limited
0
16 January 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
06 July 2006
State Bank Of India
0
10 May 1995
State Bank Of India
0
30 October 2021
Tata Capital Financial Services Limited
0
16 January 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
06 July 2006
State Bank Of India
0
10 May 1995
State Bank Of India
0
30 October 2021
Tata Capital Financial Services Limited
0
16 January 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
06 July 2006
State Bank Of India
0
10 May 1995
State Bank Of India
0

Documents

Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
List of share holders, debenture holders;-08042018
Optional Attachment-(1)-08042018
Directors report as per section 134(3)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Form DIR-12-03122017_signed
Interest in other entities;-29112017
Evidence of cessation;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Notice of resignation;-29112017
Declaration by first director-29112017
Letter of appointment;-29112017
Form MGT-7-24112017_signed