Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
6,000,000
Directors
Sharad Prem Jagtiani
Director/Designated Partner
about 8 years ago
about 8 years ago
Nisha Prem Jagtiani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Prem Bhagwandas Jagtiani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
04 April 2016
Yes Bank Limited
2 Crore
04 April 2016
Yes Bank Limited
0
04 April 2016
Yes Bank Limited
0
04 April 2016
Yes Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Form DIR-12-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
