Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Usha Jotshi
Usha Jotshi
Director/Designated Partner
over 2 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Jai Kumar Goel
Jai Kumar Goel
Director
about 12 years ago
Ajay Golecha
Ajay Golecha
Director
over 17 years ago
Sanjay Golecha
Sanjay Golecha
Director
over 17 years ago
Alok Jain
Alok Jain
Director
over 19 years ago

Charges

10 Crore
31 January 2015
Hdb Financial Services Limited
3 Crore
23 June 2004
State Bank Of India
7 Lak
23 June 2004
State Bank Of India
65 Lak
22 June 2004
State Bank Of India
7 Lak
07 December 2020
Punjab & Sind Bank
10 Crore
07 December 2020
Others
0
22 June 2004
State Bank Of India
0
31 January 2015
Hdb Financial Services Limited
0
23 June 2004
State Bank Of India
0
23 June 2004
State Bank Of India
0
07 December 2020
Others
0
22 June 2004
State Bank Of India
0
31 January 2015
Hdb Financial Services Limited
0
23 June 2004
State Bank Of India
0
23 June 2004
State Bank Of India
0

Documents

Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DPT-3-24092020-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-1-04072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Form DPT-3-30062019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-09042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form e-CODS-31032018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018