Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,687,700
Authorised Capital
5,500,000

Directors

Rahul Jaggi
Rahul Jaggi
Director/Designated Partner
over 2 years ago
Rikshit Jaggi
Rikshit Jaggi
Director/Designated Partner
over 2 years ago
Rajiv Jaggi
Rajiv Jaggi
Director/Designated Partner
over 26 years ago

Past Directors

Priyanka Jaggi
Priyanka Jaggi
Director
almost 19 years ago
Rekha Jaggi
Rekha Jaggi
Director
over 28 years ago

Charges

2 Crore
19 November 2014
Indusind Bank Limited
1 Crore
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
1 Crore
17 April 2009
Tata Capital Limited
17 Lak
26 July 2011
Yes Bank Limited
1 Crore
07 April 2010
Hdfc Bank Limited
1 Crore
08 September 2000
The Karur Bysya Bank Ltd
20 Lak
27 April 1999
Indian Overseas Bank
20 Lak
09 July 2001
Union Bank Of India
22 Lak
20 August 2004
Union Bank Of India
90 Lak
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-18112020_signed
Form AOC - 4 CFS-02092020_signed
Supplementary or Test audit report under section 143-01092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01092020
Form AOC-4-01092020_signed
Form MGT-7-31082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Statement of Subsidiaries as per section 129 - Form AOC-1-29082020
Optional Attachment-(1)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DIR-12-17082020_signed
Form DIR-11-17082020_signed
Evidence of cessation;-16082020
Notice of resignation filed with the company-16082020
Acknowledgement received from company-16082020