Company Information
CIN
Status
Date of Incorporation
07 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,312,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Singh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayvardhan Jaju
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Jaju
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanchit Bahl
Director
almost 10 years ago
almost 10 years ago
Harpreet Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Mansi Kedia Jaju
Director
over 9 years ago
over 9 years ago
Sunanda Dayal
Director
about 13 years ago
about 13 years ago
Parmesh Chand
Director
about 13 years ago
about 13 years ago
Sangita Jaju
Director
almost 29 years ago
almost 29 years ago
Charges
02 March 2020
Icici Bank Limited
41 Lak
27 September 2019
Icici Bank Limited
51 Lak
13 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
27 September 2019
Others
0
13 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
02 March 2020
Others
0
27 September 2019
Others
0
04 December 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
27 September 2019
Others
0
02 March 2020
Others
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(1)-29092020
Form DPT-3-11082020-signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-08112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed