Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Bhushan Rakheja
Bharat Bhushan Rakheja
Director/Designated Partner
about 2 years ago
Ruchi Anand
Ruchi Anand
Director/Designated Partner
over 15 years ago

Charges

1 Crore
26 August 2020
Punjab National Bank
25 Lak
26 September 2019
Punjab National Bank
1 Crore
22 July 2022
Punjab National Bank
12 Lak
22 July 2022
Others
0
26 August 2020
Others
0
26 September 2019
Others
0
22 July 2022
Others
0
26 August 2020
Others
0
26 September 2019
Others
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
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
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Instrument(s) of creation or modification of charge;-07112019
Form CHG-1-07112019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form INC-22-120815.OCT