Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Ramesh Gaur
Ramesh Gaur
Director/Designated Partner
about 2 years ago
Deep Kumar Rastogi
Deep Kumar Rastogi
Director/Designated Partner
over 2 years ago
Sharad Rastogi
Sharad Rastogi
Director/Designated Partner
over 2 years ago
Vishal Rastogi
Vishal Rastogi
Director/Designated Partner
over 2 years ago

Past Directors

Sundararajan Devanathan
Sundararajan Devanathan
Director
over 19 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-14012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
shareholding-delhikem_P26859827_CSSUVIN02_20161006140343.xlsx
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-251015.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Form INC-22-240915.OCT
FormSchV-181014 for the FY ending on-310314.OCT