Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rekha Rawat
Rekha Rawat
Director/Designated Partner
over 2 years ago
Shishpal Singh Rawat
Shishpal Singh Rawat
Director/Designated Partner
over 9 years ago

Past Directors

Kalawati Singh
Kalawati Singh
Director
over 29 years ago
Meenakshi Singh
Meenakshi Singh
Director
over 29 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-27082016_signed
Copies of the utility bills as mentioned above (not older than two months)-27082016
Optional Attachment-(1)-27082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016
Form ADT-1-24072016_signed
Optional Attachment-(1)-24072016
Copy of the intimation sent by company-24072016
Copy of written consent given by auditor-24072016
Form ADT-3-13062016-signed
Resignation letter-08062016
Notice of resignation;-03062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Declaration by first director-25052016