Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Vishal Rajgarhia
Vishal Rajgarhia
Director/Designated Partner
over 2 years ago
Arti Rajgarhia
Arti Rajgarhia
Director/Designated Partner
about 6 years ago
Madhu Shree Rajgarhia
Madhu Shree Rajgarhia
Director/Designated Partner
about 12 years ago
Sanjay Rajgarhia
Sanjay Rajgarhia
Director
almost 22 years ago

Past Directors

Purushottam Kumar Rajgarhia
Purushottam Kumar Rajgarhia
Director
about 10 years ago

Charges

4 Crore
07 March 2005
Ing Vysya Bank Ltd.
4 Crore
07 March 2005
Ing Vysya Bank Ltd.
0
07 March 2005
Ing Vysya Bank Ltd.
0

Documents

Form ADT-1-17112019_signed
Form DIR-12-07112019_signed
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-14032017_signed
Letter of appointment;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Declaration by first director-14032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016