Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Akhilesh Raizada
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Raizada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Raizada
Director/Designated Partner
about 3 years ago
about 3 years ago
Dev Raizada
Director/Designated Partner
about 5 years ago
about 5 years ago
Diptesh Raizada
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajay Raizada
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Raizada
Director/Designated Partner
over 21 years ago
over 21 years ago
Anil Raizada
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rakesh Kumar Raizada
Director
over 21 years ago
over 21 years ago
Charges
11 June 2019
Axis Bank Limited
14 Lak
26 May 2019
Hdfc Bank Limited
27 Lak
25 October 2016
Hdfc Bank Limited
36 Lak
26 March 2014
Hdfc Bank Limited
4 Lak
02 August 2013
Hdfc Bank Limited
20 Lak
01 February 2013
Hdfc Bank Limited
13 Crore
27 December 2012
Hdfc Bank Limited
5 Lak
25 July 2020
Icici Bank Limited
14 Lak
27 November 2019
Icici Bank Limited
22 Lak
10 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
07 February 2022
Others
0
01 February 2013
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
11 June 2019
Axis Bank Limited
0
26 May 2019
Hdfc Bank Limited
0
25 July 2020
Others
0
27 December 2012
Hdfc Bank Limited
0
02 August 2013
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
07 February 2022
Others
0
01 February 2013
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
11 June 2019
Axis Bank Limited
0
26 May 2019
Hdfc Bank Limited
0
25 July 2020
Others
0
27 December 2012
Hdfc Bank Limited
0
02 August 2013
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
07 February 2022
Others
0
01 February 2013
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
11 June 2019
Axis Bank Limited
0
26 May 2019
Hdfc Bank Limited
0
25 July 2020
Others
0
27 December 2012
Hdfc Bank Limited
0
02 August 2013
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Instrument(s) of creation or modification of charge;-15092020
List of share holders, debenture holders;-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-11-23102019_signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Acknowledgement received from company-11102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
