Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Rijhwani
Rajesh Rijhwani
Director/Designated Partner
over 2 years ago
Kailash Rijhwani
Kailash Rijhwani
Director/Designated Partner
over 2 years ago
Sneha Rijhwani
Sneha Rijhwani
Director/Designated Partner
over 29 years ago
Roma Rijhwani
Roma Rijhwani
Director/Designated Partner
over 29 years ago

Past Directors

Himanshu Rijhwani
Himanshu Rijhwani
Director
about 8 years ago

Charges

54 Lak
13 November 2015
Corporation Bank
50 Lak
23 December 1998
Corporation Bank
4 Lak
23 December 1998
Corporation Bank
0
13 November 2015
Corporation Bank
0
23 December 1998
Corporation Bank
0
13 November 2015
Corporation Bank
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form DIR-12-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017