Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Lalit Kumar Khaitan
Lalit Kumar Khaitan
Director/Designated Partner
over 2 years ago
Aayushi Rajgarhia
Aayushi Rajgarhia
Director/Designated Partner
almost 3 years ago
Alka Rajgarhia
Alka Rajgarhia
Director
almost 15 years ago
Pawan Kumar Rajgarhia
Pawan Kumar Rajgarhia
Director
almost 15 years ago
Raghuvir Chand Jain
Raghuvir Chand Jain
Additional Director
over 15 years ago
Sonia Malhotra
Sonia Malhotra
Director
over 18 years ago
Jayant Malhotra
Jayant Malhotra
Director
over 18 years ago

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director
about 17 years ago

Charges

52 Crore
29 July 2019
Hdfc Bank Limited
52 Crore
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04122017_signed