Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Raina
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niharika Raina
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Jagdishwar Nath Raina
Director
almost 21 years ago
almost 21 years ago
Man Mohan Mullick
Director
almost 21 years ago
almost 21 years ago
Charges
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021-signed
Auditor?s certificate-26092020
Form DPT-3-04092020-signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Form AOC-4-20012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Directors report as per section 134(3)-22072016
