Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,500
Authorised Capital
5,000,000

Directors

Laxmi Rathore
Laxmi Rathore
Director/Designated Partner
about 2 years ago
Yashovardhan Rathore
Yashovardhan Rathore
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shanti Lal
Shanti Lal
Director
over 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Form MGT-7-10012019_signed
Optional Attachment-(1)-03012019
Altered memorandum of association-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(2)-03012019
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-26122018
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018