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
over 6 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Additional Director
almost 9 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Additional Director
almost 9 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

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