Company Information

CIN
Status
Date of Incorporation
04 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,631,000
Authorised Capital
10,000,000

Directors

Mahaveer Parsad Jain
Mahaveer Parsad Jain
Director/Designated Partner
over 2 years ago
Raghvendra Khaitan
Raghvendra Khaitan
Director/Designated Partner
over 2 years ago
Radhika Khaitan
Radhika Khaitan
Director/Designated Partner
about 6 years ago
Maneesh Mansingka
Maneesh Mansingka
Director
over 10 years ago

Past Directors

Dinesh Kumar Khaitan
Dinesh Kumar Khaitan
Whole Time Director
about 10 years ago
Santosh Kumar Khaitan
Santosh Kumar Khaitan
Director
about 11 years ago
Raman Aggarwal
Raman Aggarwal
Additional Director
almost 13 years ago
Purushottam Kumar Rajgarhia
Purushottam Kumar Rajgarhia
Director
over 18 years ago
Ram Lal Chauhan
Ram Lal Chauhan
Director
over 19 years ago

Charges

5 Crore
11 February 2008
Union Bank Of India
5 Crore
03 July 2020
Union Bank Of India
7 Lak
11 February 2008
Others
0
03 July 2020
Others
0
11 February 2008
Others
0
03 July 2020
Others
0
28 November 2023
Others
0
11 February 2008
Others
0
03 July 2020
Others
0

Documents

Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form DIR-12-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-29062019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018