Company Information

CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Bharat Siddheswar Rai
Bharat Siddheswar Rai
Director/Designated Partner
over 2 years ago
Rajinder Rai
Rajinder Rai
Director/Designated Partner
almost 3 years ago
Madhurima Rai
Madhurima Rai
Director/Designated Partner
about 35 years ago

Charges

12 Crore
25 April 2008
Bank Of India
12 Crore
25 April 2008
Bank Of India
0
25 April 2008
Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Altered articles of association-17122020
Optional Attachment-(1)-17122020
Form DPT-3-17112020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-14032020_signed
Resignation letter-14032020
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Optional Attachment-(1)-08062018