Company Information
CIN
Status
Date of Incorporation
17 March 1944
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000
Authorised Capital
5,000,000
Directors
Roshini Sanah Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karamjit Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanraj Singh Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Rana
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Narender Nath Sapra
Company Secretary
about 33 years ago
about 33 years ago
Charges
23 January 1982
Canara Bank
2 Lak
22 October 1984
Canara Bank
6 Lak
15 March 1986
Canara Bank
1 Lak
22 October 1984
Canara Bank
0
15 March 1986
Canara Bank
0
23 January 1982
Canara Bank
0
22 October 1984
Canara Bank
0
15 March 1986
Canara Bank
0
23 January 1982
Canara Bank
0
Documents
Form MGT-7-18012024_signed
Form AOC-4(XBRL)-28122023-signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
XBRL document in respect Consolidated financial statement-22112023
Form AOC-4(XBRL)-10092023_signed
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
XBRL document in respect Consolidated financial statement-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form AOC-4(XBRL)-01112022
Form DPT-3-29062022_signed
Approval letter of extension of financial year of AGM-29122021
Optional Attachment-(1)-29122021
XBRL document in respect Consolidated financial statement-29122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Form AOC-4(XBRL)-03012022_signed
List of share holders, debenture holders;-17122021
Approval letter for extension of AGM;-17122021
Optional Attachment-(1)-17122021
Form MGT-7-17122021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-25062021_signed
Form AOC-4(XBRL)-26032021_signed
Form DPT-3-16032021_signed
Approval letter of extension of financial year of AGM-15032021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032021
XBRL document in respect Consolidated financial statement-15032021
