Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ajay Rajpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Rajpal
Director/Designated Partner
over 27 years ago
over 27 years ago
Ashok Rajpal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
15 July 2002
Unoin Bank Of India
50 Lak
05 July 2002
Union Bank Of India
1 Crore
06 July 2023
Hdfc Bank Limited
0
05 July 2002
Others
0
15 July 2002
Unoin Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
05 July 2002
Others
0
15 July 2002
Unoin Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
05 July 2002
Others
0
15 July 2002
Unoin Bank Of India
0
Documents
Form DPT-3-23102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-28042018
Optional Attachment-(1)-28042018
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
