Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,876,500
Authorised Capital
26,000,000
Directors
Vishal Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Rashmi Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjeev Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
28 January 2003
Canara Bank
12 Crore
08 June 2010
Canara Bank
5 Lak
21 December 2004
Canara Bank
20 Lak
28 January 2003
Canara Bank
24 Lak
28 January 2003
Canara Bank
0
08 June 2010
Canara Bank
0
21 December 2004
Canara Bank
0
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0
08 June 2010
Canara Bank
0
21 December 2004
Canara Bank
0
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0
08 June 2010
Canara Bank
0
21 December 2004
Canara Bank
0
28 January 2003
Canara Bank
0
Documents
Form DPT-3-16032021-signed
Form BEN - 2-10022021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Directors report as per section 134(3)-19122020
Supplementary or Test audit report under section 143-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form AOC - 4 CFS-19122020_signed
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-24082020-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC - 4 CFS-14112019_signed
