Company Information

CIN
Status
Date of Incorporation
13 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,903,000
Authorised Capital
2,500,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 2 years ago
Bhushan Razdan Lal
Bhushan Razdan Lal
Director/Designated Partner
over 12 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director/Designated Partner
over 12 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
over 12 years ago
Nitin Saraswat
Nitin Saraswat
Director/Designated Partner
over 12 years ago
Surbhil Jain
Surbhil Jain
Director/Designated Partner
over 12 years ago

Past Directors

Harjit Singh
Harjit Singh
Director
over 25 years ago

Charges

0
25 September 2008
Hdfc Bank Ltd
10 Crore
29 May 2002
The Haryana Financial Corporation
1 Crore
29 May 2002
The Haryana Financial Corporation
0
25 September 2008
Hdfc Bank Ltd
0
29 May 2002
The Haryana Financial Corporation
0
25 September 2008
Hdfc Bank Ltd
0
29 May 2002
The Haryana Financial Corporation
0
25 September 2008
Hdfc Bank Ltd
0

Documents

Form MGT-14-14122020_signed
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-10112018_signed
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form INC-28-28112017-signed
Form CHG-4-28112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171128
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Optional Attachment-(1)-04112017
Form AOC-4-18102017_signed