Company Information
CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,500
Authorised Capital
2,500,000
Directors
Naresh Chand Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subhash Chander Jawa
Director
over 10 years ago
over 10 years ago
Anoop Jawa
Director
over 22 years ago
over 22 years ago
Arvind Java
Director
over 22 years ago
over 22 years ago
Shalini Jawa
Director
over 35 years ago
over 35 years ago
Ved Jawa
Director
over 35 years ago
over 35 years ago
Charges
26 November 2013
Bank Of Baroda
6 Crore
18 December 2012
Bank Of Baroda
4 Lak
04 January 2012
Bank Of Baroda
3 Lak
02 June 2010
Bank Of Baroda
75 Lak
02 February 2011
Bank Of Baroda
2 Crore
19 August 2004
Bank Of Baroda
25 Lak
04 August 2006
Bank Of Baroda
17 Lak
02 June 2010
Bank Of Baroda
2 Lak
19 August 2004
Bank Of Baroda
50 Lak
31 December 2009
Bank Of Baroda
3 Lak
05 July 2021
Hdfc Bank Limited
2 Crore
05 July 2021
Hdfc Bank Limited
0
31 December 2009
Bank Of Baroda
0
02 June 2010
Bank Of Baroda
0
02 June 2010
Bank Of Baroda
0
19 August 2004
Bank Of Baroda
0
04 August 2006
Bank Of Baroda
0
02 February 2011
Bank Of Baroda
0
19 August 2004
Bank Of Baroda
0
26 November 2013
Bank Of Baroda
0
18 December 2012
Bank Of Baroda
0
04 January 2012
Bank Of Baroda
0
05 July 2021
Hdfc Bank Limited
0
31 December 2009
Bank Of Baroda
0
02 June 2010
Bank Of Baroda
0
02 June 2010
Bank Of Baroda
0
19 August 2004
Bank Of Baroda
0
04 August 2006
Bank Of Baroda
0
02 February 2011
Bank Of Baroda
0
19 August 2004
Bank Of Baroda
0
26 November 2013
Bank Of Baroda
0
18 December 2012
Bank Of Baroda
0
04 January 2012
Bank Of Baroda
0
Documents
Form ADT-1-13012020_signed
Form MGT-14-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form DIR-12-13012020_signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-08012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form ADT-3-12062019_signed
Resignation letter-12062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Interest in other entities;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
