Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Rameshwar Dayal Tayal
Director
about 7 years ago
about 7 years ago
Manan Thapar
Director
about 9 years ago
about 9 years ago
Rishabh Saraf
Director
about 12 years ago
about 12 years ago
Gautam Khaitan
Director
over 14 years ago
over 14 years ago
Radhanath Pattanayak
Director
over 14 years ago
over 14 years ago
Arvind Kumar Saraf
Director
over 14 years ago
over 14 years ago
Charges
25 October 2019
Jm Financial Products Limited
25 Crore
22 December 2020
Jm Financial Products Limited
30 Crore
30 January 2023
Jm Financial Products Limited
12 Crore
Documents
Form DPT-3-17032021-signed
Form DPT-3-16032021-signed
Form DPT-3-19122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-11092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
