Company Information

CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,010
Authorised Capital
10,001,000

Directors

Rajkumar Subhkaran Jatia
Rajkumar Subhkaran Jatia
Director/Designated Partner
about 2 years ago
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 3 years ago
Shilpi Adarsh Jatia
Shilpi Adarsh Jatia
Director/Designated Partner
almost 6 years ago
Shashi Rajkumar Jatia
Shashi Rajkumar Jatia
Director/Designated Partner
about 13 years ago
Sudeep Agarwal
Sudeep Agarwal
Director
over 16 years ago
Sandip Ganguli
Sandip Ganguli
Director
over 21 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
about 17 years ago

Charges

0
31 December 2018
Kotak Mahindra Investments Limited
15 Crore
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Form MGT-7-24122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed