Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,575,000
Authorised Capital
10,000,000

Directors

Kanhaiya Lal Jaisinghani
Kanhaiya Lal Jaisinghani
Director/Designated Partner
over 2 years ago
Lalit Chandwani
Lalit Chandwani
Director/Designated Partner
over 10 years ago
Prama Nand
Prama Nand
Director/Designated Partner
over 13 years ago
Hitesh Jaisinghani
Hitesh Jaisinghani
Director/Designated Partner
over 13 years ago

Charges

5 Crore
08 February 2006
Catholic Synan Bank Ltd.
61 Lak
08 February 2006
Catholic Syrian Bank Ltd.
81 Lak
01 December 2001
Punjab National Bank
1 Crore
01 December 2000
P.n.b.
1 Crore
01 December 2001
Punjab National Bank
0
08 February 2006
Catholic Syrian Bank Ltd.
0
08 February 2006
Catholic Synan Bank Ltd.
0
01 December 2000
P.n.b.
0
01 December 2001
Punjab National Bank
0
08 February 2006
Catholic Syrian Bank Ltd.
0
08 February 2006
Catholic Synan Bank Ltd.
0
01 December 2000
P.n.b.
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT