Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Richard Yeshwant Rao Holkar
Richard Yeshwant Rao Holkar
Director/Designated Partner
over 2 years ago
Yeshwant Randall Holkar
Yeshwant Randall Holkar
Director/Designated Partner
over 14 years ago

Past Directors

Ashish Dubey
Ashish Dubey
Director
over 9 years ago
Arshad Rashid
Arshad Rashid
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-11-03012018_signed
Form DIR-12-03012018_signed
Evidence of cessation;-02012018
Optional Attachment-(1)-02012018
Notice of resignation;-02012018
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
Proof of dispatch-02012018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016