Company Information
CIN
Status
Date of Incorporation
21 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,560,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alisha Rajpal
Director/Designated Partner
over 5 years ago
over 5 years ago
Prem Rajpal
Director/Designated Partner
over 6 years ago
over 6 years ago
Aarti Rajpal
Director
over 14 years ago
over 14 years ago
Shalit S Rajpal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Satish Niamatrai Rajpal
Director
over 20 years ago
over 20 years ago
Charges
24 April 2015
Syndicate Bank
21 Lak
24 April 2015
Syndicate Bank
0
24 April 2015
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-10112020-signed
Form DIR-12-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-23072019
Form DIR-12-10042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Supplementary or Test audit report under section 143-26122018
Form DIR-12-26122018_signed
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018