Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
943,200
Authorised Capital
1,000,000

Directors

Gaurang Raizada
Gaurang Raizada
Director/Designated Partner
over 2 years ago
Shashank Raizada
Shashank Raizada
Director/Designated Partner
over 2 years ago
Piyush Raizada
Piyush Raizada
Director/Designated Partner
almost 3 years ago
Shantanu Raizada
Shantanu Raizada
Director/Designated Partner
over 20 years ago
Shashwat Raizada
Shashwat Raizada
Director/Designated Partner
almost 32 years ago

Past Directors

Aparna Raizada
Aparna Raizada
Director
almost 32 years ago
Amita Raizada
Amita Raizada
Director
almost 32 years ago

Charges

10 Lak
09 August 2005
Bank Of India
10 Lak
09 August 2005
Bank Of India
0
09 August 2005
Bank Of India
0
09 August 2005
Bank Of India
0
09 August 2005
Bank Of India
0

Documents

Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of the intimation sent by company-22122020
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-26062019
Form DIR-12-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018