Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sukrit Rajpal
Sukrit Rajpal
Director/Designated Partner
about 2 years ago
Divya Rajpal
Divya Rajpal
Director/Designated Partner
over 2 years ago
Pankaj Rajpal
Pankaj Rajpal
Director/Designated Partner
about 30 years ago

Past Directors

Vinod Chandra Rajpal
Vinod Chandra Rajpal
Director
over 33 years ago

Charges

40 Lak
05 October 2009
Punjab National Bank
4 Lak
30 January 2012
Hdfc Bank Limited
66 Lak
25 March 2005
Icici Bank Limited
40 Lak
06 June 1998
Union Bank Of India
10 Lak
06 April 2005
Punjab National Bank
49 Lak
25 March 2005
Icici Bank Limited
0
30 January 2012
Hdfc Bank Limited
0
06 April 2005
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
06 June 1998
Union Bank Of India
0
25 March 2005
Icici Bank Limited
0
30 January 2012
Hdfc Bank Limited
0
06 April 2005
Punjab National Bank
0
05 October 2009
Punjab National Bank
0
06 June 1998
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-10072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-19082019_signed
Evidence of cessation;-13082019
Form DPT-3-21062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(3)-06112017