Company Information

CIN
Status
Date of Incorporation
11 October 2011
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

Balam Singh Rawat
Balam Singh Rawat
Director/Designated Partner
over 2 years ago
Hemant Bharat Ram
Hemant Bharat Ram
Director/Designated Partner
over 2 years ago
Veena Soorma
Veena Soorma
Director
about 6 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Additional Director
over 8 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Additional Director
over 8 years ago

Past Directors

Inder Datt Bhardwaj
Inder Datt Bhardwaj
Director
about 13 years ago
Chet Ram Jadli
Chet Ram Jadli
Director
about 13 years ago
Tiruvidaimarudur Rajagopalan Ramamurthy
Tiruvidaimarudur Rajagopalan Ramamurthy
Director
about 14 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DIR-12-30102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019