Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Sureka
Naresh Kumar Sureka
Director/Designated Partner
over 1 year ago
Rishabh Saraf
Rishabh Saraf
Director/Designated Partner
almost 2 years ago
Rameshwar Dayal Tayal
Rameshwar Dayal Tayal
Director/Designated Partner
over 6 years ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
almost 13 years ago

Past Directors

Radhanath Pattanayak
Radhanath Pattanayak
Director
almost 13 years ago

Charges

67 Crore
28 September 2019
Jm Financial Products Limited
25 Crore
22 December 2020
Jm Financial Products Limited
30 Crore
30 January 2023
Jm Financial Products Limited
12 Crore
30 January 2023
Others
0
22 December 2020
Others
0
28 September 2019
Others
0
30 January 2023
Others
0
22 December 2020
Others
0
28 September 2019
Others
0
30 January 2023
Others
0
22 December 2020
Others
0
28 September 2019
Others
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-29102020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-09112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018