Company Information

CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,000,000

Directors

Azaad Bharat Jasuja
Azaad Bharat Jasuja
Director/Designated Partner
over 2 years ago
Neelam Jasuja
Neelam Jasuja
Director/Designated Partner
over 36 years ago

Past Directors

Smriti Agarwal Jasuja
Smriti Agarwal Jasuja
Director
almost 10 years ago
Saurabh Jasuja
Saurabh Jasuja
Director
almost 10 years ago

Charges

1 Crore
29 March 2016
Rbl Bank Limited
1 Crore
22 September 1989
State Bank Of India
3 Lak
29 March 2016
Others
0
22 September 1989
State Bank Of India
0
29 March 2016
Others
0
22 September 1989
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Acknowledgement received from company-21052016
Proof of dispatch-21052016
Form_DIR-11_AKHILCA1991_20160521155450.pdf-21052016
Form DIR-11-23052016_signed
Acknowledgement received from company-23052016
Proof of dispatch-23052016
Notice of resignation filed with the company-23052016