Company Information
CIN
Status
Date of Incorporation
26 March 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Rasiwasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lata Rasiwasia
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Asha Rasiwasia
Director
over 41 years ago
over 41 years ago
Charges
12 August 2005
Punjab National Bank
9 Crore
12 August 2005
Punjab National Bank
0
12 August 2005
Punjab National Bank
0
Documents
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(3)-02112020
Form AOC-4-02112020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed