Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,390,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annapurna Jha
Annapurna Jha
Director/Designated Partner
over 8 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
about 10 years ago

Past Directors

Rajendra Jha
Rajendra Jha
Director
almost 16 years ago

Charges

4 Crore
06 June 2016
Tata Capital Financial Services Limited
65 Lak
28 November 2015
Tata Capital Financial Services Limited
2 Crore
13 February 2015
Reliance Home Finance Limited
51 Lak
06 July 2012
Development Credit Bank Limited
32 Lak
06 July 2012
Development Credit Bank Limited
30 Lak
06 July 2012
Development Credit Bank Limited
37 Lak
19 July 2007
Icici Bank Limited
31 Lak
28 November 2015
Tata Capital Financial Services Limited
0
06 June 2016
Tata Capital Financial Services Limited
0
06 July 2012
Development Credit Bank Limited
0
13 February 2015
Reliance Home Finance Limited
0
06 July 2012
Development Credit Bank Limited
0
06 July 2012
Development Credit Bank Limited
0
19 July 2007
Icici Bank Limited
0
28 November 2015
Tata Capital Financial Services Limited
0
06 June 2016
Tata Capital Financial Services Limited
0
06 July 2012
Development Credit Bank Limited
0
13 February 2015
Reliance Home Finance Limited
0
06 July 2012
Development Credit Bank Limited
0
06 July 2012
Development Credit Bank Limited
0
19 July 2007
Icici Bank Limited
0
28 November 2015
Tata Capital Financial Services Limited
0
06 June 2016
Tata Capital Financial Services Limited
0
06 July 2012
Development Credit Bank Limited
0
13 February 2015
Reliance Home Finance Limited
0
06 July 2012
Development Credit Bank Limited
0
06 July 2012
Development Credit Bank Limited
0
19 July 2007
Icici Bank Limited
0

Documents

Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form DIR-12-19042017_signed
Instrument(s) of creation or modification of charge;-20062016
Optional Attachment-(1)-20062016
Form CHG-1-20062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160620
Form DIR-12-180316.OCT
Optional Attachment 2-180316.PDF
Optional Attachment 1-180316.PDF
Form DIR-12-120316.OCT
Letter of Appointment-120316.PDF
Optional Attachment 1-120316.PDF
Interest in other entities-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Form PAS-3-131215.OCT
Form MGT-14-081215.OCT
List of allottees-081215.PDF
Resltn passed by the BOD-081215.PDF
Copy of resolution-081215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form GNL-4-230415 in respect of Form SH-7-130415.PDF
MoA - Memorandum of Association-230415.PDF
Certificate of Registration of Mortgage-200415.PDF
Optional Attachment 2-200415.PDF