Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Yashpal Jatwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Jatwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Balram Nathani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavick Jatwani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kartik Jatwani
Director/Designated Partner
about 6 years ago
about 6 years ago
Gaurav Jatwani
Director/Designated Partner
about 10 years ago
about 10 years ago
Samraj Nathani
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Karan Hingorani
Director
about 10 years ago
about 10 years ago
Jagdish Nayyar
Additional Director
over 14 years ago
over 14 years ago
Sanjeev Jakher
Director
about 15 years ago
about 15 years ago
Charges
04 March 2017
Oriental Bank Of Commerce
16 Crore
25 February 2021
Hdfc Bank Limited
48 Crore
03 February 2021
Hdfc Bank Limited
1 Crore
28 October 2020
Hdfc Bank Limited
10 Lak
13 October 2020
Hdfc Bank Limited
34 Lak
25 August 2020
Punjab National Bank
2 Crore
31 October 2022
Hdfc Bank Limited
14 Lak
25 March 2022
Hdfc Bank Limited
14 Lak
28 January 2022
Hdfc Bank Limited
80 Lak
24 December 2021
Hdfc Bank Limited
1 Crore
26 July 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 August 2020
Others
0
03 February 2021
Hdfc Bank Limited
0
04 March 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 August 2020
Others
0
03 February 2021
Hdfc Bank Limited
0
04 March 2017
Others
0
28 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form DPT-3-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration by first director-28112019
Form CHG-1-18082019_signed
Optional Attachment-(1)-18082019
Instrument(s) of creation or modification of charge;-18082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190818
