Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,944,000
Authorised Capital
2,000,000
Directors
Gita Rai
Director/Designated Partner
over 27 years ago
over 27 years ago
Hemant Rai
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
13 July 2018
Punjab National Bank
10 Lak
27 November 2012
Punjab National Bank
6 Lak
13 July 2018
Others
0
27 November 2012
Punjab National Bank
0
13 July 2018
Others
0
27 November 2012
Punjab National Bank
0
13 July 2018
Others
0
27 November 2012
Punjab National Bank
0
13 July 2018
Others
0
27 November 2012
Punjab National Bank
0
13 July 2018
Others
0
27 November 2012
Punjab National Bank
0
Documents
Form PAS-3-18052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of Board or Shareholders? resolution-18052020
Form SH-7-11012020-signed
Altered memorandum of assciation;-05012020
Copy of the resolution for alteration of capital;-05012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
