Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Singh Rathore
Jitendra Singh Rathore
Director/Designated Partner
over 2 years ago
Yadav Sunil Dayaram
Yadav Sunil Dayaram
Director/Designated Partner
over 2 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director/Designated Partner
over 2 years ago

Past Directors

Manjudevi Anilkumar Gupta
Manjudevi Anilkumar Gupta
Director
about 9 years ago
Arunkumar Balvantrai Gupta
Arunkumar Balvantrai Gupta
Additional Director
about 13 years ago
Janki Rameshkumar Patel
Janki Rameshkumar Patel
Director
over 13 years ago

Documents

Form DIR-12-30092020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Notice of resignation;-19102016
Form DIR-12-19102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Evidence of cessation;-19102016
Form DIR-12-19102016
Letter of appointment;-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Form MGT-7-211115.OCT