Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parminder Singh Raparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naxtar Raparia
Director/Designated Partner
about 8 years ago
about 8 years ago
Manit Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Meenu Tomar
Director
about 10 years ago
about 10 years ago
Charges
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-12122019_signed
Form DIR-12-11122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
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
List of share holders, debenture holders;-28112019
Form MGT-14-20072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190720
Altered articles of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-13062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
