Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Sudha Mishra
Director/Designated Partner
over 13 years ago
over 13 years ago
Piyush Jain
Director
almost 17 years ago
almost 17 years ago
Sudhanshu Mishra
Director/Designated Partner
over 24 years ago
over 24 years ago
Akash Jain
Director
about 31 years ago
about 31 years ago
Past Directors
Gajraj Jain
Director
over 25 years ago
over 25 years ago
Nirmal Kumar Jain
Director
almost 27 years ago
almost 27 years ago
Charges
21 July 2010
Hdfc Bank Limited
5 Crore
25 October 2001
State Bank Of Bikaner And Jaipur
15 Crore
21 July 2010
Hdfc Bank Limited
0
25 October 2001
State Bank Of Bikaner And Jaipur
0
21 July 2010
Hdfc Bank Limited
0
25 October 2001
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
List of share holders, debenture holders;-30122019
Form DIR-12-24072019_signed
Optional Attachment-(1)-20072019
Evidence of cessation;-20072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form MGT-7-14032018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
List of share holders, debenture holders;-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
