Company Information

CIN
Status
Date of Incorporation
20 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,320,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 1 year ago
Rajeshkumar Sundaram
Rajeshkumar Sundaram
Director/Designated Partner
almost 2 years ago
. Nikhat Akhtar
. Nikhat Akhtar
Director/Designated Partner
almost 3 years ago
. Irshad Akhtar
. Irshad Akhtar
Director/Designated Partner
almost 3 years ago
Sundaram Rameshkumar
Sundaram Rameshkumar
Director/Designated Partner
over 3 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 5 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 8 years ago
Gaurav Jain
Gaurav Jain
Director
over 9 years ago

Past Directors

Subramanyan Alagumallika
Subramanyan Alagumallika
Additional Director
over 3 years ago
Ashish Tivari
Ashish Tivari
Director
over 4 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 5 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director
over 9 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Additional Director
about 10 years ago

Charges

12 Crore
22 May 2015
Kotak Mahindra Bank Limited
2 Crore
02 January 2012
Icici Bank Limited
12 Crore
16 December 2008
Kotak Mahindra Bank Limited
26 Crore
02 January 2012
Icici Bank Limited
0
22 May 2015
Kotak Mahindra Bank Limited
0
16 December 2008
Kotak Mahindra Bank Limited
0
02 January 2012
Icici Bank Limited
0
22 May 2015
Kotak Mahindra Bank Limited
0
16 December 2008
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-05122020_signed
Copy of resolution passed by the company-02122020
-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Declaration by first director-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Form ADT-1-16092020_signed
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DIR-12-09072020_signed
Declaration by first director-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_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
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-04102019