Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Pranay Jhamb
Pranay Jhamb
Director/Designated Partner
over 2 years ago
Sahil Jhamb
Sahil Jhamb
Director/Designated Partner
over 2 years ago
Savita Jhamb
Savita Jhamb
Director/Designated Partner
over 4 years ago
Ajay Kumar Jhamb
Ajay Kumar Jhamb
Director/Designated Partner
almost 23 years ago

Past Directors

Vijay Kumar Jhamb
Vijay Kumar Jhamb
Director
almost 23 years ago

Charges

12 Crore
23 November 2017
Yes Bank Limited
7 Crore
24 August 2016
Corporation Bank
2 Crore
05 December 2003
Indian Overseas Bank
2 Crore
27 May 2020
Hdfc Bank Limited
10 Crore
27 May 2020
Hdfc Bank Limited
0
05 December 2003
Indian Overseas Bank
0
24 August 2016
Others
0
23 November 2017
Yes Bank Limited
0
27 May 2020
Hdfc Bank Limited
0
05 December 2003
Indian Overseas Bank
0
24 August 2016
Others
0
23 November 2017
Yes Bank Limited
0
27 May 2020
Hdfc Bank Limited
0
05 December 2003
Indian Overseas Bank
0
24 August 2016
Others
0
23 November 2017
Yes Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-30102020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-10082020-signed
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MSME FORM I-28042020_signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019