Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Rauthan
Dinesh Kumar Rauthan
Director/Designated Partner
over 8 years ago
Nanda Bahadur Gaire
Nanda Bahadur Gaire
Director/Designated Partner
over 13 years ago
Kunal Gurung
Kunal Gurung
Director/Designated Partner
over 14 years ago
Rajesh Dixit
Rajesh Dixit
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(3)-27062017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016