Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kritika Raizada
Kritika Raizada
Director/Designated Partner
over 2 years ago
Suman Raizada
Suman Raizada
Director/Designated Partner
over 2 years ago
Rekha .
Rekha .
Director/Designated Partner
about 7 years ago

Past Directors

Gunjan Raizada
Gunjan Raizada
Additional Director
over 10 years ago

Charges

82 Lak
30 May 2018
Yes Bank Limited
35 Lak
19 September 2016
Punjab National Bank
10 Lak
11 August 2020
Idfc First Bank Limited
36 Lak
30 May 2018
Yes Bank Limited
0
11 August 2020
Others
0
19 September 2016
Others
0
30 May 2018
Yes Bank Limited
0
11 August 2020
Others
0
19 September 2016
Others
0
30 May 2018
Yes Bank Limited
0
11 August 2020
Others
0
19 September 2016
Others
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-12112019
Company CSR policy as per section 135(4)-12112019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-27042019_signed
Resignation letter-27042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed