Company Information
CIN
Status
Date of Incorporation
01 January 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushilkumar Jiwarajka
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Gaine
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushma Sushilkumar Jiwarajka
Beneficial Owner
over 9 years ago
over 9 years ago
Shachindra Singh Motial
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajendra Prasad Khaitan
Director
about 46 years ago
about 46 years ago
Past Directors
Tushar Sushilkumar Jiwarajka
Additional Director
over 17 years ago
over 17 years ago
Sunil Sayal
Director
over 18 years ago
over 18 years ago
Gopal Sitaram Jiwarajka
Director
over 20 years ago
over 20 years ago
Charges
20 August 2011
Hdfc Bank Limited
5 Crore
07 July 2011
Hdfc Bank Limited
6 Crore
30 March 2008
Reliance Capital Ltd
2 Crore
07 July 2011
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
30 March 2008
Reliance Capital Ltd
0
07 July 2011
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
30 March 2008
Reliance Capital Ltd
0
07 July 2011
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
30 March 2008
Reliance Capital Ltd
0
Documents
Form MGT-7-02122023_signed
Form AOC-4(XBRL)-02122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122023
Optional Attachment-(1)-01122023
Copy of MGT-8-01122023
List of share holders, debenture holders;-01122023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form AOC-4(XBRL)-09102023_signed
Form MGT-7-07102023_signed
Form AOC-4(XBRL)-29112022
Form MGT-7-29112022
Copy of MGT-8-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form DPT-3-06072022_signed
Form AOC-4(XBRL)-06042022_signed
Copy of MGT-8-29032022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032022
Form ADT-1-08122021_signed
Copy of written consent given by auditor-06122021
Copy of resolution passed by the company-06122021
Form CHG-4-03102021_signed