Company Information

CIN
Status
Date of Incorporation
20 May 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,510,000
Authorised Capital
6,000,000

Directors

Jai Raj
Jai Raj
Director/Designated Partner
over 2 years ago
Jai Prakash
Jai Prakash
Director/Designated Partner
about 10 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 11 years ago
Jai Gopal
Jai Gopal
Director/Designated Partner
over 47 years ago

Charges

5 Crore
05 February 2016
Kotak Mahindra Bank Limited
5 Crore
30 September 2013
Tata Capital Financial Services Limited
2 Crore
16 April 1980
Punjab & Sind Bank
29 Lak
28 August 1979
Punjab & Sind Bank
4 Lak
28 July 2001
Punjab & Sind Bank
30 Lak
15 May 2008
Syndicate Bank
2 Crore
23 September 2005
Syndicate Bank
30 Lak
15 May 2008
Syndicate Bank
2 Crore
05 February 2016
Others
0
28 July 2001
Punjab & Sind Bank
0
23 September 2005
Syndicate Bank
0
28 August 1979
Punjab & Sind Bank
0
15 May 2008
Syndicate Bank
0
15 May 2008
Syndicate Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
16 April 1980
Punjab & Sind Bank
0
05 February 2016
Others
0
28 July 2001
Punjab & Sind Bank
0
23 September 2005
Syndicate Bank
0
28 August 1979
Punjab & Sind Bank
0
15 May 2008
Syndicate Bank
0
15 May 2008
Syndicate Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
16 April 1980
Punjab & Sind Bank
0
05 February 2016
Others
0
28 July 2001
Punjab & Sind Bank
0
23 September 2005
Syndicate Bank
0
28 August 1979
Punjab & Sind Bank
0
15 May 2008
Syndicate Bank
0
15 May 2008
Syndicate Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
16 April 1980
Punjab & Sind Bank
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form CHG-1-07122018_signed
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-23022018_signed
Optional Attachment-(2)-22022018