Company Information
CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,200,000
Authorised Capital
23,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Siddharth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjit Rajain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Rajain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joginder Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Urvashi Rajain
Director
almost 30 years ago
almost 30 years ago
Charges
27 September 2007
Standard Chartered Bank
9 Crore
12 October 2006
Standard Chartered Bank
6 Crore
27 February 2006
Standard Chartered Bank
4 Crore
05 May 2005
Standard Chartered Bank
2 Crore
04 April 2002
Punjab National Bank
25 Lak
29 March 2003
Ing Vysya Bank Ltd
40 Lak
27 September 2007
Standard Chartered Bank
0
05 May 2005
Standard Chartered Bank
0
12 October 2006
Standard Chartered Bank
0
27 February 2006
Standard Chartered Bank
0
29 March 2003
Ing Vysya Bank Ltd
0
04 April 2002
Punjab National Bank
0
27 September 2007
Standard Chartered Bank
0
05 May 2005
Standard Chartered Bank
0
12 October 2006
Standard Chartered Bank
0
27 February 2006
Standard Chartered Bank
0
29 March 2003
Ing Vysya Bank Ltd
0
04 April 2002
Punjab National Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Interest in other entities;-24092018
Optional Attachment-(5)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(4)-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(1)-24092018
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-12062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Form SH-7-08062018-signed
