Company Information

CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Directors

Vandana Jhamb
Vandana Jhamb
Director/Designated Partner
over 13 years ago
Rajesh Jhamb
Rajesh Jhamb
Director/Designated Partner
over 13 years ago

Past Directors

Bhupender Kumar
Bhupender Kumar
Director
about 23 years ago

Charges

5 Crore
18 November 2015
Hdfc Bank Limited
5 Crore
22 December 2014
Syndicate Bank
99 Lak
22 December 2014
Syndicate Bank
1 Crore
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0

Documents

Form DPT-3-26122020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-10032017
Form CHG-1-10032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form CHG-4-200116.OCT
Letter of the charge holder-140116.PDF
Memorandum of satisfaction of Charge-140116.PDF
Form MGT-7-281215.OCT