Company Information

CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Kumar Raheja
Subhash Kumar Raheja
Director/Designated Partner
over 2 years ago
Narender Singh
Narender Singh
Director/Designated Partner
over 10 years ago
Vinay Mahajan
Vinay Mahajan
Director/Designated Partner
over 10 years ago
Vipin Gupta
Vipin Gupta
Director
over 12 years ago

Past Directors

Vimla .
Vimla .
Director
about 12 years ago

Charges

1 Crore
09 February 2017
Union Bank Of India
1 Crore
09 February 2017
Others
0
09 February 2017
Others
0
09 February 2017
Others
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Instrument(s) of creation or modification of charge;-27022017
Optional Attachment-(1)-27022017