Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madhu Jaju
Madhu Jaju
Director/Designated Partner
over 2 years ago
Smriti Parwal Jaju
Smriti Parwal Jaju
Director/Designated Partner
about 6 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director
over 29 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
over 20 years ago

Charges

0
03 April 2018
Indiabulls Commercial Credit Limited
1 Crore
03 April 2018
Others
0
03 April 2018
Others
0
03 April 2018
Others
0

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-21092020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form ADT-3-27012020_signed
Resignation letter-25012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-24062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018