Company Information

CIN
Status
Date of Incorporation
10 October 1996
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Vashdew Jagtiani
Kishore Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
Bharat Kumar Shah
Bharat Kumar Shah
Director/Designated Partner
over 1 year ago
Deepak Kumar Shah
Deepak Kumar Shah
Director/Designated Partner
about 28 years ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
about 28 years ago
Bharat Agarwal
Bharat Agarwal
Director/Designated Partner
about 28 years ago

Charges

0
08 April 2004
U.c.o Bank
4 Crore
08 April 2004
U.c.o Bank
0
08 April 2004
U.c.o Bank
0
08 April 2004
U.c.o Bank
0
08 April 2004
U.c.o Bank
0
08 April 2004
U.c.o Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-14092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-25102019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017