Company Information
CIN
Status
Date of Incorporation
09 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balchandra Channai Vadde
Director/Designated Partner
over 8 years ago
over 8 years ago
Jitendra Hari Pilke
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Santosh Rama Dhule
Director
over 16 years ago
over 16 years ago
Bakhshish Singh Gad
Director
almost 20 years ago
almost 20 years ago
Charges
12 January 2012
Jm Financial Products Limited
8 Crore
30 March 2007
Vijaya Bank Sme Branch
3 Crore
13 March 2007
Vijaya Bank Sme Branch
24 Crore
06 November 2007
Vijaya Bank
20 Crore
13 March 2007
Vijaya Bank Sme Branch
0
30 March 2007
Vijaya Bank Sme Branch
0
06 November 2007
Vijaya Bank
0
12 January 2012
Jm Financial Products Limited
0
13 March 2007
Vijaya Bank Sme Branch
0
30 March 2007
Vijaya Bank Sme Branch
0
06 November 2007
Vijaya Bank
0
12 January 2012
Jm Financial Products Limited
0
13 March 2007
Vijaya Bank Sme Branch
0
30 March 2007
Vijaya Bank Sme Branch
0
06 November 2007
Vijaya Bank
0
12 January 2012
Jm Financial Products Limited
0
Documents
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form ADT-3-19112020_signed
Resignation letter-18112020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form MGT-7-14042017_signed
