Company Information
CIN
Status
Date of Incorporation
25 January 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,954,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Joneja
Director
over 7 years ago
over 7 years ago
Ajay Joneja
Managing Director
about 21 years ago
about 21 years ago
Rubinder Kaur
Director
about 21 years ago
about 21 years ago
Charges
21 March 2016
Tata Capital Financial Services Limited
6 Crore
17 August 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 August 2021
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
25 March 2021
Icici Bank Limited
20 Crore
31 October 2019
Icici Bank Limited
2 Crore
Documents
Form DPT-3-03022021-signed
Form DPT-3-13082020-signed
Form ADT-1-20062020_signed
Optional Attachment-(1)-20062020
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Form ADT-3-16062020_signed
Resignation letter-15062020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-28062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Optional Attachment-(2)-20062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed