Company Information
CIN
Status
Date of Incorporation
02 April 1998
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
2,000,000
Directors
Shivpratap Singh Rawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Rawal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
30 December 2016
Hdfc Bank Limited
1 Crore
25 February 2000
Punjab National Bank
15 Lak
28 October 2022
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
28 October 2022
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
28 October 2022
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
Documents
Form DPT-3-09022021-signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-21032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
