Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,081,250
Authorised Capital
60,000,000

Directors

Jayshree Jaju
Jayshree Jaju
Manager/Secretary
almost 3 years ago
Kailash Jajodia
Kailash Jajodia
Director/Designated Partner
almost 3 years ago
Ishwar Parkash Jain
Ishwar Parkash Jain
Director/Designated Partner
almost 3 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
almost 3 years ago
Duli Chand Sharma
Duli Chand Sharma
Director/Designated Partner
about 7 years ago
Sant Lal
Sant Lal
Director/Designated Partner
about 7 years ago
Radhika Jajodia
Radhika Jajodia
Director/Designated Partner
about 11 years ago
Jugal Kishore Agiwal
Jugal Kishore Agiwal
Director/Designated Partner
about 16 years ago
Rajesh Jaju
Rajesh Jaju
Director
about 19 years ago

Past Directors

Rakesh Trivedi
Rakesh Trivedi
Director
about 15 years ago
Ramesh Kumar Jajodia
Ramesh Kumar Jajodia
Director
about 15 years ago

Charges

0
20 March 1997
Oriental Bank Of Commerce
25 Lak
27 April 2006
Punjab National Bank
25 Crore
03 March 1999
Punjab National Bank
11 Crore
17 June 1999
Punjab National Bank
11 Crore
17 June 1999
Punjab National Bank
0
03 March 1999
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
20 March 1997
Oriental Bank Of Commerce
0
17 June 1999
Punjab National Bank
0
03 March 1999
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
20 March 1997
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Secretarial Audit Report-05112020
Form AOC-4-05112020_signed
Form MGT-14-01112020_signed
Form MGT-15-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
Form MGT-15-24102019_signed
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Secretarial Audit Report-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018