Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajan Pratap Singh Kaicker
Director/Designated Partner
over 22 years ago
over 22 years ago
Lavleen Raheja
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
08 June 2007
Citi Bank Na
50 Lak
08 June 2007
Citi Bank Na
0
08 June 2007
Citi Bank Na
0
08 June 2007
Citi Bank Na
0
Documents
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-1-28122016_signed
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Form MGT-14-191215.OCT
Copy of resolution-181215.PDF
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
