Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
50,000,000
Directors
Tarun Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Satyendra Pal Singh Raghav
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Nancy Raghav
Director
over 7 years ago
over 7 years ago
Sunita Singh
Director
over 10 years ago
over 10 years ago
Indra Pal Singh
Director
almost 12 years ago
almost 12 years ago
Ishrat Jahan
Director
over 13 years ago
over 13 years ago
Intakhab Ahmad .
Director
over 13 years ago
over 13 years ago
Charges
09 July 2013
The Karur Vysya Bank Limited
9 Lak
09 July 2013
The Karur Vysya Bank Limited
0
09 July 2013
The Karur Vysya Bank Limited
0
09 July 2013
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-23122020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DPT-3-24092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-03072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
