Company Information

CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Rajora
Varsha Rajora
Director/Designated Partner
over 2 years ago
Rajesh Rajora
Rajesh Rajora
Director/Designated Partner
over 2 years ago
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
over 2 years ago
Naivedya Sharma
Naivedya Sharma
Director
almost 16 years ago
Santosh Sharma
Santosh Sharma
Director
almost 16 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 17 years ago
Anil Mittal
Anil Mittal
Director
almost 23 years ago

Charges

1 Crore
30 April 2018
Indusind Bank Ltd.
1 Crore
30 April 2018
Others
0
30 April 2018
Others
0
30 April 2018
Others
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-19092020
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Optional Attachment-(1)-19052018
Instrument(s) of creation or modification of charge;-19052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form ADT-3-11052018-signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-28042018_signed
Resignation letter-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018