Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
over 4 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 6 years ago
Himanshu Khanna
Himanshu Khanna
Director
over 10 years ago
Kiran Jain
Kiran Jain
Director
over 13 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 13 years ago
Pramod Gupta
Pramod Gupta
Additional Director
about 14 years ago
Shyama Sham Kotwalwala
Shyama Sham Kotwalwala
Director
about 18 years ago
Raghu Saran
Raghu Saran
Director
about 18 years ago

Charges

45 Crore
29 December 2017
Housing Development Finance Corporation Limited
45 Crore
04 February 2016
Syndicate Bank
28 Crore
30 May 2012
The Nainital Bank Limited
70 Lak
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0
29 December 2017
Others
0
30 May 2012
The Nainital Bank Limited
0
04 February 2016
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019