Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,147,700
Authorised Capital
7,500,000

Directors

Rita Rai
Rita Rai
Director/Designated Partner
over 2 years ago
Priti Rai
Priti Rai
Director/Designated Partner
over 15 years ago

Past Directors

Suraj Bhan Sharma
Suraj Bhan Sharma
Director
over 15 years ago
Mumtaz Khan
Mumtaz Khan
Director
over 15 years ago
Ravindra Mohan
Ravindra Mohan
Director
over 19 years ago
Kaushal Sharma
Kaushal Sharma
Director
over 19 years ago

Charges

58 Crore
27 April 2017
Vijaya Bank
58 Crore
04 June 2013
Punjab National Bank
8 Crore
21 March 2011
Punjab National Bank
3 Crore
27 April 2017
Vijaya Bank
0
04 June 2013
Punjab National Bank
0
21 March 2011
Punjab National Bank
0
27 April 2017
Vijaya Bank
0
04 June 2013
Punjab National Bank
0
21 March 2011
Punjab National Bank
0
27 April 2017
Vijaya Bank
0
04 June 2013
Punjab National Bank
0
21 March 2011
Punjab National Bank
0

Documents

Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Letter of the charge holder stating that the amount has been satisfied-20122017
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017