Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Birender Singh Rawat
Birender Singh Rawat
Director/Designated Partner
about 2 years ago
Suresh Kumar Jena
Suresh Kumar Jena
Director/Designated Partner
over 2 years ago
Shikhar Chandra Jain
Shikhar Chandra Jain
Director
about 12 years ago

Past Directors

Ashok Bhattacharjee
Ashok Bhattacharjee
Additional Director
over 6 years ago
Shachi Jain
Shachi Jain
Director
over 6 years ago
Bina Jain
Bina Jain
Director
about 12 years ago
Vipul Jain
Vipul Jain
Director
about 14 years ago

Charges

1 Crore
22 October 2014
Hdfc Bank Limited
7 Lak
17 January 2014
Bank Of Baroda
60 Lak
26 September 2013
Hdfc Bank Limited
10 Lak
27 May 2013
Hdfc Bank Limited
31 Lak
17 January 2014
Bank Of Baroda
0
22 October 2014
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
17 January 2014
Bank Of Baroda
0
22 October 2014
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
17 January 2014
Bank Of Baroda
0
22 October 2014
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-03112020-signed
Form ADT-3-14102020_signed
Resignation letter-14102020
Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form ADT-1-04122019_signed
Form ADT-3-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Resignation letter-30112019
Form DPT-3-04072019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Directors report as per section 134(3)-29042019