Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,766,200
Authorised Capital
120,000,000

Directors

Sudhanshu Saluja
Sudhanshu Saluja
Director/Designated Partner
over 2 years ago
Satya Bhushan Jain
Satya Bhushan Jain
Director/Designated Partner
over 2 years ago
Vasudha Jain
Vasudha Jain
Director/Designated Partner
about 6 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
about 15 years ago

Past Directors

Vishwa Bandhu Saluja
Vishwa Bandhu Saluja
Cfo(kmp)
over 9 years ago
Kavita Verma
Kavita Verma
Director
about 11 years ago

Charges

5 Crore
24 July 1999
Bombay Mercantile Coop. Bank Ltd.
1 Crore
24 October 1997
Federal Bank Ltd.
50 Lak
10 January 1997
Federal Bank Ltd.
70 Lak
22 November 1995
H.s.i.d.c.
3 Crore
22 November 1995
H.s.i.d.c.
0
24 July 1999
Bombay Mercantile Coop. Bank Ltd.
0
24 October 1997
Federal Bank Ltd.
0
10 January 1997
Federal Bank Ltd.
0
22 November 1995
H.s.i.d.c.
0
24 July 1999
Bombay Mercantile Coop. Bank Ltd.
0
24 October 1997
Federal Bank Ltd.
0
10 January 1997
Federal Bank Ltd.
0

Documents

Form MGT-15-06012021_signed
Form DPT-3-24072020-signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form DIR-12-08102019_signed
Form MGT-15-07102019_signed
Form DPT-3-27062019
Form DIR-12-21052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(3)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-03042019_signed