Company Information
CIN
Status
Date of Incorporation
31 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,957,000
Authorised Capital
40,000,000
Directors
Arvind Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director
over 14 years ago
over 14 years ago
Nitin Kumar Agrawal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Rajinder Kumar Kapoor
Additional Director
almost 20 years ago
almost 20 years ago
Sunil Aggarwal
Director
almost 20 years ago
almost 20 years ago
Charges
05 February 2004
Indian Overseas Bank
28 Crore
30 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
09 January 2023
Hdfc Bank Limited
0
05 February 2004
Indian Overseas Bank
0
30 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
09 January 2023
Hdfc Bank Limited
0
05 February 2004
Indian Overseas Bank
0
30 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
05 August 2023
Others
0
09 January 2023
Hdfc Bank Limited
0
05 February 2004
Indian Overseas Bank
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-14102020-signed
Form ADT-3-02102020_signed
Resignation letter-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-27112019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Optional Attachment-(2)-23022019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of MGT-8-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
