Company Information
CIN
Status
Date of Incorporation
11 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Pramod Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ajit Kumar Agarwal
Whole Time Director
over 40 years ago
over 40 years ago
Charges
01 February 2010
Andhra Bank
12 Crore
06 October 2006
Andhra Bank
2 Crore
01 July 2006
Andhra Bank
1 Crore
22 April 2010
Andhra Bank
54 Lak
05 October 2011
Andhra Bank
1 Crore
01 July 2006
Andhra Bank
1 Crore
10 February 2004
Andhra Bank
10 Lak
19 December 2007
Andhra Bank
52 Lak
20 September 2002
Andhra Bank
25 Lak
01 February 2010
Andhra Bank
25 Lak
30 October 2007
Andhra Bank
8 Lak
13 June 2023
Others
0
07 August 2023
Others
0
04 March 2023
Others
0
30 October 2007
Andhra Bank
0
20 September 2002
Andhra Bank
0
05 October 2011
Andhra Bank
0
22 April 2010
Andhra Bank
0
01 February 2010
Andhra Bank
0
19 December 2007
Andhra Bank
0
01 February 2010
Andhra Bank
0
10 February 2004
Andhra Bank
0
06 October 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
13 June 2023
Others
0
07 August 2023
Others
0
04 March 2023
Others
0
30 October 2007
Andhra Bank
0
20 September 2002
Andhra Bank
0
05 October 2011
Andhra Bank
0
22 April 2010
Andhra Bank
0
01 February 2010
Andhra Bank
0
19 December 2007
Andhra Bank
0
01 February 2010
Andhra Bank
0
10 February 2004
Andhra Bank
0
06 October 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
13 June 2023
Others
0
07 August 2023
Others
0
04 March 2023
Others
0
30 October 2007
Andhra Bank
0
20 September 2002
Andhra Bank
0
05 October 2011
Andhra Bank
0
22 April 2010
Andhra Bank
0
01 February 2010
Andhra Bank
0
19 December 2007
Andhra Bank
0
01 February 2010
Andhra Bank
0
10 February 2004
Andhra Bank
0
06 October 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
01 July 2006
Andhra Bank
0
Documents
Form DPT-3-18022021-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-05122019
Company CSR policy as per section 135(4)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-05122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
