Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Raghunath Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Rai
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
16 March 2007
Vijaya Bank
28 Lak
10 December 2010
Vijaya Bank
50 Lak
16 March 2007
Vijaya Bank
28 Lak
14 March 2007
Vijaya Bank
50 Lak
16 March 2007
Vijaya Bank
0
10 December 2010
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
16 March 2007
Vijaya Bank
0
16 March 2007
Vijaya Bank
0
10 December 2010
Vijaya Bank
0
14 March 2007
Vijaya Bank
0
16 March 2007
Vijaya Bank
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-19112020-signed
Auditor?s certificate-24092020
Auditor?s certificate-24092020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed
Notice of resignation filed with the company-26042017
