Company Information
CIN
Status
Date of Incorporation
27 July 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
7,586,000
Authorised Capital
20,000,000
Directors
Gopi Kishan Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Jajodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishwar Parkash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 July 2018
Kotak Mahindra Bank Limited
43 Crore
02 September 1990
New Bank Of India
2 Crore
04 March 1999
Punjab National Bank
11 Crore
25 March 1990
Punjab National Bank
1 Crore
27 April 2006
Punjab National Bank
34 Crore
10 October 1991
Punjab National Bank
60 Lak
16 July 2018
Others
0
30 September 2021
Others
0
10 October 1991
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
02 September 1990
New Bank Of India
0
04 March 1999
Punjab National Bank
0
25 March 1990
Punjab National Bank
0
16 July 2018
Others
0
30 September 2021
Others
0
10 October 1991
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
02 September 1990
New Bank Of India
0
04 March 1999
Punjab National Bank
0
25 March 1990
Punjab National Bank
0
Documents
Form MGT-7-03012024_signed
Form MGT-7-15122023_signed
List of share holders, debenture holders;-17102023
Form MGT-7-17102023
Form AOC-4-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102023
Directors report as per section 134(3)-02102023
Form PAS-6-27092023_signed
Form ADT-1-15092023_signed
-14092023
Copy of written consent given by auditor-14092023
Copy of resolution passed by the company-14092023
Optional Attachment-(1)-22112022
Form PAS-6-22112022
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Form MGT-14-01102022_signed
Optional Attachment-(1)-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Directors report as per section 134(3)-21092022
Form AOC-4-21092022_signed
Form ADT-1-13092022_signed
Optional Attachment-(1)-12092022
Copy of written consent given by auditor-12092022
Copy of resolution passed by the company-12092022
Form PAS-6-14052022_signed
Optional Attachment-(1)-14052022
Form CHG-1-26042022_signed
Instrument(s) of creation or modification of charge;-26042022
