Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,184,580
Authorised Capital
10,000,000
Directors
Naresh Kumar Maini
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Jindal
Additional Director
almost 7 years ago
almost 7 years ago
Arvind Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Bela Jindal
Additional Director
over 8 years ago
over 8 years ago
Sandeep Agarwal
Director
over 20 years ago
over 20 years ago
Charges
27 August 2011
Bajaj Finance Limited
52 Lak
27 August 2011
Bajaj Finance Limited
0
27 August 2011
Bajaj Finance Limited
0
27 August 2011
Bajaj Finance Limited
0
Documents
Form DPT-3-12022021-signed
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Copy of Board or Shareholders? resolution-06032020
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-15032019_signed
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
