Company Information

CIN
Status
Date of Incorporation
03 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,233,200
Authorised Capital
6,000,000

Directors

Anisha Mittal
Anisha Mittal
Director/Designated Partner
over 2 years ago
Usha Rajgarhia
Usha Rajgarhia
Director/Designated Partner
over 22 years ago
Shri Gopal Rajgarhia
Shri Gopal Rajgarhia
Beneficial Owner
about 36 years ago

Past Directors

Rajkumari Rajgarhia
Rajkumari Rajgarhia
Director
over 44 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Form DIR-12-25102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
Optional attachment(s) - if any-26102018
Directors? report as per section 134(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed