Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Rajiv Savara
Director/Designated Partner
over 19 years ago
over 19 years ago
Roohi Savara
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Prahlad Rai Agrawal
Additional Director
over 10 years ago
over 10 years ago
Rajendra Nath Gadi
Director
over 21 years ago
over 21 years ago
Charges
06 December 2005
Bank Of India
15 Lak
06 December 2005
Bank Of India
0
06 December 2005
Bank Of India
0
06 December 2005
Bank Of India
0
06 December 2005
Bank Of India
0
06 December 2005
Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(2)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
