Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,200,000
Authorised Capital
33,200,000
Directors
Mohit Singh Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jogindra Chauhan
Director
about 10 years ago
about 10 years ago
Mahipal Singh Raghav
Director
almost 15 years ago
almost 15 years ago
Saroj Singh
Director
over 20 years ago
over 20 years ago
Charges
04 May 2017
Sidbi
3 Crore
25 April 2017
Allahabad Bank
15 Crore
09 July 2020
Sidbi
48 Lak
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
25 April 2017
Others
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
25 April 2017
Others
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
25 April 2017
Others
0
Documents
Form DPT-3-18092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
