Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,560,000
Authorised Capital
5,000,000

Directors

Alisha Rajpal
Alisha Rajpal
Director/Designated Partner
about 6 years ago
Prem Rajpal
Prem Rajpal
Director/Designated Partner
about 7 years ago
Aarti Rajpal
Aarti Rajpal
Director
about 15 years ago
Shalit S Rajpal
Shalit S Rajpal
Director
over 28 years ago

Past Directors

Satish Niamatrai Rajpal
Satish Niamatrai Rajpal
Director
about 21 years ago

Charges

21 Lak
24 April 2015
Syndicate Bank
21 Lak
24 April 2015
Syndicate Bank
0
24 April 2015
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10112020-signed
Form DIR-12-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-23072019
Form DIR-12-10042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Supplementary or Test audit report under section 143-26122018
Form DIR-12-26122018_signed
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018