Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Ruparelia
Hemant Ruparelia
Director/Designated Partner
over 2 years ago
Hiren Atul Ruparelia
Hiren Atul Ruparelia
Director/Designated Partner
over 23 years ago
Atul Amritlal Ruparelia
Atul Amritlal Ruparelia
Director/Designated Partner
over 23 years ago

Past Directors

Chitra Trikha
Chitra Trikha
Director
over 23 years ago

Charges

0
19 October 2002
Syndicate Bank
11 Crore
19 October 2002
Syndicate Bank
0
19 October 2002
Syndicate Bank
0
19 October 2002
Syndicate Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form CHG-4-15092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Optional Attachment-(1)-05012017
Directors report as per section 134(3)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed