Company Information

CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 2 years ago
Gajendra Singh Rawat
Gajendra Singh Rawat
Director/Designated Partner
over 2 years ago
Siddhartha Singh Rawat
Siddhartha Singh Rawat
Director/Designated Partner
over 13 years ago

Past Directors

Deepak Whorra
Deepak Whorra
Director
about 16 years ago
Sanjiv Whorra
Sanjiv Whorra
Director
about 16 years ago
Madhuri Rawat
Madhuri Rawat
Director
about 16 years ago

Charges

6 Crore
06 November 2006
Icici Bank Limited
6 Crore
06 November 2006
Icici Bank Limited
0
06 November 2006
Icici Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form AOC-4-10122019_signed
Form ADT-1-03122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed