Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Jag Mohan Mehto
Director/Designated Partner
about 8 years ago
about 8 years ago
Jitendra Kejriwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Sandeep .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sapna Kejriwal
Director
over 18 years ago
over 18 years ago
Ghan Shyam Sharma
Additional Director
over 19 years ago
over 19 years ago
Charges
22 November 2011
Bank Of Baroda
29 Crore
21 November 2008
Allahabad Bank
7 Crore
20 June 2013
Bank Of Baroda
4 Crore
21 November 2008
Allahabad Bank
0
20 June 2013
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
21 November 2008
Allahabad Bank
0
20 June 2013
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
21 November 2008
Allahabad Bank
0
20 June 2013
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
Documents
Form DPT-3-02112020-signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-27112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-09012019_signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(2)-02012019
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form ADT-3-14122018_signed
Resignation letter-14122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-20032018
