Company Information

CIN
Status
Date of Incorporation
16 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
240,600
Authorised Capital
500,000

Directors

Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
over 2 years ago
Binoy Jacob
Binoy Jacob
Director/Designated Partner
over 2 years ago
Yaerid Jacob
Yaerid Jacob
Director/Designated Partner
about 7 years ago

Past Directors

Dharamvir Singh Raizada
Dharamvir Singh Raizada
Director
over 18 years ago
Pranab Kumar Rudra
Pranab Kumar Rudra
Director
over 28 years ago

Charges

0
10 March 2014
Vijaya Bank
11 Crore
01 March 1998
Vijaya Bank
1 Crore
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0
01 March 1998
Vijaya Bank
0
10 March 2014
Vijaya Bank
0

Documents

Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MSME FORM I-15052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Company CSR policy as per section 135(4)-09102018
Form MGT-7-09102018_signed