Company Information

CIN
Status
Date of Incorporation
13 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,352,980
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Raghav
Renu Raghav
Director/Designated Partner
about 1 year ago
Brijendra Singh Raghav
Brijendra Singh Raghav
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Raghav
Gaurav Raghav
Director
almost 15 years ago

Charges

5 Crore
23 June 2016
Vijaya Bank
7 Lak
03 February 2012
Jsc Vtb Bank
5 Crore
24 May 2006
Vijya Bank
60 Lak
14 March 2013
Vijaya Bank
6 Lak
11 February 2006
Vijaya Bank
3 Crore
24 January 2014
Vijaya Bank
2 Lak
16 October 2019
Bank Of Baroda
4 Lak
16 October 2019
Others
0
03 February 2012
Jsc Vtb Bank
0
23 June 2016
Vijaya Bank
0
11 February 2006
Vijaya Bank
0
14 March 2013
Vijaya Bank
0
24 January 2014
Vijaya Bank
0
24 May 2006
Vijya Bank
0
16 October 2019
Others
0
03 February 2012
Jsc Vtb Bank
0
23 June 2016
Vijaya Bank
0
11 February 2006
Vijaya Bank
0
14 March 2013
Vijaya Bank
0
24 January 2014
Vijaya Bank
0
24 May 2006
Vijya Bank
0
16 October 2019
Others
0
03 February 2012
Jsc Vtb Bank
0
23 June 2016
Vijaya Bank
0
11 February 2006
Vijaya Bank
0
14 March 2013
Vijaya Bank
0
24 January 2014
Vijaya Bank
0
24 May 2006
Vijya Bank
0
16 October 2019
Others
0
03 February 2012
Jsc Vtb Bank
0
23 June 2016
Vijaya Bank
0
11 February 2006
Vijaya Bank
0
14 March 2013
Vijaya Bank
0
24 January 2014
Vijaya Bank
0
24 May 2006
Vijya Bank
0
16 October 2019
Others
0
03 February 2012
Jsc Vtb Bank
0
23 June 2016
Vijaya Bank
0
11 February 2006
Vijaya Bank
0
14 March 2013
Vijaya Bank
0
24 January 2014
Vijaya Bank
0
24 May 2006
Vijya Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MSME FORM I-22092020_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-13112019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-17102018