Company Information

CIN
Status
Date of Incorporation
20 September 2002
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Raghuyal
Neena Raghuyal
Director/Designated Partner
about 1 year ago
Rajneesh Kumar Raghuyal
Rajneesh Kumar Raghuyal
Director/Designated Partner
over 1 year ago
Sandeep Kumar Raghuyal
Sandeep Kumar Raghuyal
Director/Designated Partner
over 22 years ago

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
over 5 years ago
Rachna Raghuyal
Rachna Raghuyal
Director
over 22 years ago

Charges

12 Crore
27 November 2018
Kotak Mahindra Bank Limited
8 Crore
17 December 2003
State Bank Of Hydrabad
2 Crore
29 July 2020
Kotak Mahindra Bank Limited
93 Lak
22 September 2023
Others
0
27 November 2018
Others
0
29 July 2020
Others
0
19 January 2022
Hdfc Bank Limited
0
17 December 2003
State Bank Of Hydrabad
0
22 September 2023
Others
0
27 November 2018
Others
0
29 July 2020
Others
0
19 January 2022
Hdfc Bank Limited
0
17 December 2003
State Bank Of Hydrabad
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Form MSME FORM I-12112020_signed
Form DPT-3-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-22062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-26062019
Form DPT-3-22062019
Form MSME FORM I-23052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Form AOC-5-09042019-signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019