Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Shanker Jethani
Manish Shanker Jethani
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 6 years ago
Sapna Manish Jethani
Sapna Manish Jethani
Individual Promoter
about 14 years ago

Past Directors

Rekha Shanker Jethani
Rekha Shanker Jethani
Director
about 16 years ago
Shymaine Pandey
Shymaine Pandey
Director
over 22 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
over 22 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 22 years ago

Charges

9 Crore
30 August 2012
Hdfc Bank Limited
1 Crore
25 August 2005
Hdfc Bank Ltd.
3 Crore
25 August 2003
H.d.f.c. Bank Ltd.
3 Crore
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-31072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed