Company Information

CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
477,100
Authorised Capital
500,000

Directors

Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
almost 3 years ago
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
almost 3 years ago
Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Director/Designated Partner
over 20 years ago
Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
over 20 years ago
Raghav Mallik
Raghav Mallik
Director
about 29 years ago

Charges

4 Crore
01 February 2019
Union Bank Of India
15 Lak
21 July 2007
Union Bank Of India
2 Crore
08 November 2004
Canara Bank
1 Crore
15 July 2002
Canara Bank
10 Lak
02 March 1998
Canara Bank
5 Lak
31 December 2021
Others
0
01 February 2019
Others
0
15 July 2002
Canara Bank
0
02 March 1998
Canara Bank
0
08 November 2004
Canara Bank
0
21 July 2007
Union Bank Of India
0
31 December 2021
Others
0
01 February 2019
Others
0
15 July 2002
Canara Bank
0
02 March 1998
Canara Bank
0
08 November 2004
Canara Bank
0
21 July 2007
Union Bank Of India
0
31 December 2021
Others
0
01 February 2019
Others
0
15 July 2002
Canara Bank
0
02 March 1998
Canara Bank
0
08 November 2004
Canara Bank
0
21 July 2007
Union Bank Of India
0
31 December 2021
Others
0
01 February 2019
Others
0
15 July 2002
Canara Bank
0
02 March 1998
Canara Bank
0
08 November 2004
Canara Bank
0
21 July 2007
Union Bank Of India
0
31 December 2021
Others
0
01 February 2019
Others
0
15 July 2002
Canara Bank
0
02 March 1998
Canara Bank
0
08 November 2004
Canara Bank
0
21 July 2007
Union Bank Of India
0

Documents

Form AOC-5-30012020-signed
Copy of board resolution-23012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MSME FORM I-29052019
Form MSME FORM I-28052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-10052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of resolution passed by the company-24112018