Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,674,100
Authorised Capital
20,000,000

Directors

Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 2 years ago
Paras Jain
Paras Jain
Director/Designated Partner
about 14 years ago
Mahavir Parshad Jain
Mahavir Parshad Jain
Director/Designated Partner
almost 34 years ago

Charges

58 Lak
21 March 1994
The Haryana Financial Corpn.
2 Lak
15 March 1993
The Bank Of Rajasthan Ltd.
56 Lak
24 May 2004
The Bank Of Rajasthan Ltd.
49 Lak
20 October 1997
The Bank Of Rajasthan
1 Crore
20 October 1997
The Bank Of Rajasthan
0
24 May 2004
The Bank Of Rajasthan Ltd.
0
15 March 1993
The Bank Of Rajasthan Ltd.
0
21 March 1994
The Haryana Financial Corpn.
0
20 October 1997
The Bank Of Rajasthan
0
24 May 2004
The Bank Of Rajasthan Ltd.
0
15 March 1993
The Bank Of Rajasthan Ltd.
0
21 March 1994
The Haryana Financial Corpn.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-03072019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF