Company Information

CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mallika Rattan Padam
Mallika Rattan Padam
Director/Designated Partner
almost 14 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 27 years ago

Charges

0
18 January 2005
The Bank Of Rajasthan Limited
1 Crore
29 September 2023
Hdfc Bank Limited
0
18 January 2005
The Bank Of Rajasthan Limited
0
29 September 2023
Hdfc Bank Limited
0
18 January 2005
The Bank Of Rajasthan Limited
0
29 September 2023
Hdfc Bank Limited
0
18 January 2005
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-021115.OCT
Optional Attachment 4-270415.PDF
Optional Attachment 5-270415.PDF