Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Gagan Rawal
Gagan Rawal
Director/Designated Partner
over 2 years ago
Puran Rawal
Puran Rawal
Director/Designated Partner
almost 12 years ago

Past Directors

Sushil Kumar Chhabra
Sushil Kumar Chhabra
Director
over 27 years ago

Charges

2 Crore
02 November 2017
Hdfc Bank Limited
2 Crore
02 November 2017
Hdfc Bank Limited
0
02 November 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed