Company Information

CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,858,320
Authorised Capital
78,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
over 1 year ago
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
about 2 years ago
Puneet Bedi
Puneet Bedi
Director/Designated Partner
over 6 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 13 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 13 years ago
Ganesh Dass Aggarwal
Ganesh Dass Aggarwal
Director/Designated Partner
about 23 years ago
Anand Agarwal
Anand Agarwal
Director
over 26 years ago

Past Directors

Himani Agarwal
Himani Agarwal
Managing Director
over 14 years ago
Rajiv Singh
Rajiv Singh
Company Secretary
over 23 years ago

Charges

0
11 August 2008
Hdfc Bank Limited
10 Crore
26 October 2006
Icici Home Finance Co. Limited
9 Crore
11 August 2008
Hdfc Bank Limited
0
26 October 2006
Icici Home Finance Co. Limited
0
11 August 2008
Hdfc Bank Limited
0
26 October 2006
Icici Home Finance Co. Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Shareholders-MGT_7_R72693526_JITESHCS_20201228160900.xlsm
Form MGT-7-04122020_signed
Copy of MGT-8-28112020
Form DPT-3-23112020_signed
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-18092020-signed
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
MGT7ShareholderdetailsSuryaIn_R08750267_JITESHCS_20191111131211.xlsm
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Form MGT-14-19092019_signed
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MGT-15-02092019_signed
Optional Attachment-(1)-02092019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-29062019