Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,100
Authorised Capital
1,000,000
Directors
Sachin Kala
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Jagga
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Umesh Kanta Jagga
Director
over 25 years ago
over 25 years ago
Charges
30 May 2005
Standard Chartered Bank
40 Lak
24 May 2007
Standard Chartered Bank
50 Lak
25 January 2001
Canara Bank
20 Lak
09 October 2023
Hdfc Bank Limited
0
26 April 2022
Others
0
30 May 2005
Standard Chartered Bank
0
25 January 2001
Canara Bank
0
24 May 2007
Standard Chartered Bank
0
09 October 2023
Hdfc Bank Limited
0
26 April 2022
Others
0
30 May 2005
Standard Chartered Bank
0
25 January 2001
Canara Bank
0
24 May 2007
Standard Chartered Bank
0
09 October 2023
Hdfc Bank Limited
0
26 April 2022
Others
0
30 May 2005
Standard Chartered Bank
0
25 January 2001
Canara Bank
0
24 May 2007
Standard Chartered Bank
0
09 October 2023
Hdfc Bank Limited
0
26 April 2022
Others
0
30 May 2005
Standard Chartered Bank
0
25 January 2001
Canara Bank
0
24 May 2007
Standard Chartered Bank
0
09 October 2023
Hdfc Bank Limited
0
26 April 2022
Others
0
30 May 2005
Standard Chartered Bank
0
25 January 2001
Canara Bank
0
24 May 2007
Standard Chartered Bank
0
Documents
Shareholders-MGT_7_G25237074_SAMPRK94_20210624175007.xlsm
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-23102018
Altered articles of association-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered memorandum of association-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-15052018
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
