Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,950,000
Authorised Capital
700,000,000

Directors

Vijay Shankar Thakur
Vijay Shankar Thakur
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Company Secretary
almost 4 years ago
. Netrapal
. Netrapal
Director/Designated Partner
over 4 years ago
Hemlata Rajora
Hemlata Rajora
Director/Designated Partner
about 5 years ago
Sharad Ratan
Sharad Ratan
Director/Designated Partner
over 5 years ago
Amit Sehgal
Amit Sehgal
Director/Designated Partner
over 6 years ago
Shashi Ranjan Kumar
Shashi Ranjan Kumar
Director
about 7 years ago
Anil Kumar
Anil Kumar
Director
almost 10 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Whole Time Director
over 4 years ago
Ajay Rawat
Ajay Rawat
Company Secretary
about 10 years ago
Nayadita Sharma
Nayadita Sharma
Director
about 10 years ago
Mahesh Chandra Acharya
Mahesh Chandra Acharya
Director
almost 11 years ago
Rishabh Bhutra
Rishabh Bhutra
Director
about 13 years ago
Rahul Kumar
Rahul Kumar
Director
about 13 years ago
Nitin Maheshwari
Nitin Maheshwari
Whole Time Director
over 13 years ago
Madan Chandra Das
Madan Chandra Das
Director
over 24 years ago
Satya Narayan Chandak .
Satya Narayan Chandak .
Director
about 35 years ago

Charges

3 Crore
06 February 1996
Jayshee Investments Private Limited
3 Crore
22 September 1993
Central Bank Of India
70 Lak
13 March 1995
Central Bank Of India
3 Crore
13 March 1995
Central Bank Of India
0
22 September 1993
Central Bank Of India
0
06 February 1996
Jayshee Investments Private Limited
0
13 March 1995
Central Bank Of India
0
22 September 1993
Central Bank Of India
0
06 February 1996
Jayshee Investments Private Limited
0

Documents

Form MGT-15-06012021_signed
Form DIR-12-31122020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Notice of resignation;-08062020
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Form DIR-12-19032020_signed
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-15-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019