Company Information

CIN
Status
Date of Incorporation
24 November 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawna Jaswani
Bhawna Jaswani
Director/Designated Partner
almost 2 years ago
Manohar Khem Chand Jaswani
Manohar Khem Chand Jaswani
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Jaswani
Tarun Jaswani
Director
about 24 years ago

Charges

2 Crore
11 August 2020
Au Small Finance Bank Limited
2 Crore
11 August 2020
Others
0
11 August 2020
Others
0
11 August 2020
Others
0

Documents

Form CHG-1-11102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211011
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(2)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(2)-18112016
Form MGT-7-18112016_signed