Company Information

CIN
Status
Date of Incorporation
04 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,539,600
Authorised Capital
2,500,000

Directors

Kapil Daga
Kapil Daga
Director/Designated Partner
almost 13 years ago
Inder Chand Jain
Inder Chand Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Neetu Jain
Neetu Jain
Director
almost 15 years ago
Seema Jain
Seema Jain
Director
almost 15 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 15 years ago
Ravi Taneja
Ravi Taneja
Director
about 33 years ago

Charges

1 Crore
01 June 2013
Hdfc Bank Limited
1 Crore
01 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0
01 June 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-25022021-signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form DPT-3-23102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-1-22092017-signed