Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
2,000,000

Directors

Satya Prasan Rajguru
Satya Prasan Rajguru
Director/Designated Partner
over 2 years ago
Ira Dash Rajguru
Ira Dash Rajguru
Director/Designated Partner
over 27 years ago

Charges

0
28 March 2013
Kotak Mahindra Bank Limited
68 Lak
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-17112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171117