Company Information

CIN
Status
Date of Incorporation
11 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Asha Rasiwasia
Asha Rasiwasia
Director/Designated Partner
over 2 years ago
Sitaram Agrawal
Sitaram Agrawal
Director/Designated Partner
over 17 years ago
Shyam Sunder Rasiwasia
Shyam Sunder Rasiwasia
Director/Designated Partner
almost 45 years ago

Charges

24 Lak
05 May 1988
State Bank Of India
10 Lak
09 January 1982
State Bank Of India
14 Lak
29 September 2023
Hdfc Bank Limited
0
05 May 1988
State Bank Of India
0
09 January 1982
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
05 May 1988
State Bank Of India
0
09 January 1982
State Bank Of India
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-17032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Directors? report as per section 134(3)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102018
Directors? report as per section 134(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-22052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors? report as per section 134(3)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed