Company Information

CIN
Status
Date of Incorporation
25 May 2013
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

Raj Rani Rajora
Raj Rani Rajora
Director/Designated Partner
almost 9 years ago
Himanshu Rajora
Himanshu Rajora
Director/Designated Partner
over 12 years ago

Past Directors

Nitin Verma
Nitin Verma
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Acknowledgement received from company-21032017
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Notice of resignation;-20032017
Evidence of cessation;-20032017
Form DIR-12-16032017_signed