Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,796,400
Authorised Capital
20,000,000

Directors

Navrattan Jhanwar
Navrattan Jhanwar
Director/Designated Partner
over 2 years ago
Vaibhav Maheshwari
Vaibhav Maheshwari
Director/Designated Partner
about 14 years ago
Chandra Kanta Jhanwar
Chandra Kanta Jhanwar
Director/Designated Partner
almost 24 years ago

Past Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director
almost 24 years ago

Charges

98 Lak
11 November 2013
Idbi Bank Limited
63 Lak
15 December 2001
State Bank Of India
2 Lak
11 July 1999
State Bank Of India
2 Lak
26 June 1998
State Bank Of India
55 Thousand
08 May 1998
State Bank Of India
2 Lak
28 April 1998
State Bank Of India
4 Lak
27 March 1998
State Bank Of India
75 Thousand
14 February 1998
State Bank Of India
1 Lak
20 November 1997
State Bank Of India
1 Lak
15 November 1997
State Bank Of India
2 Lak
22 October 1997
State Bank Of India
18 Lak
11 November 2011
State Bank Of India
4 Crore
20 November 1997
State Bank Of India
0
22 October 1997
State Bank Of India
0
11 November 2013
Idbi Bank Limited
0
15 November 1997
State Bank Of India
0
08 May 1998
State Bank Of India
0
26 June 1998
State Bank Of India
0
11 July 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
27 March 1998
State Bank Of India
0
15 December 2001
State Bank Of India
0
11 November 2011
State Bank Of India
0
14 February 1998
State Bank Of India
0
20 November 1997
State Bank Of India
0
22 October 1997
State Bank Of India
0
11 November 2013
Idbi Bank Limited
0
15 November 1997
State Bank Of India
0
08 May 1998
State Bank Of India
0
26 June 1998
State Bank Of India
0
11 July 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
27 March 1998
State Bank Of India
0
15 December 2001
State Bank Of India
0
11 November 2011
State Bank Of India
0
14 February 1998
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-03072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form CHG-4-16012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170116
Letter of the charge holder stating that the amount has been satisfied-12012017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed