Company Information

CIN
Status
Date of Incorporation
08 December 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
500,000

Directors

Rinoo Rajesh
Rinoo Rajesh
Director/Designated Partner
over 2 years ago
Aparna Rajesh
Aparna Rajesh
Director/Designated Partner
over 6 years ago

Past Directors

Bharat Raghunandan Haladi
Bharat Raghunandan Haladi
Director
over 8 years ago
Nischel Jagadish Baxi
Nischel Jagadish Baxi
Director
about 14 years ago
Satinder Kaur Bakshi
Satinder Kaur Bakshi
Director
about 14 years ago
Rajesh Chandra Rastogi
Rajesh Chandra Rastogi
Director
about 14 years ago

Documents

Form DPT-3-18122020_signed
Form DIR-12-03082020-signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form INC-22-12092017_signed
Copy of board resolution authorizing giving of notice-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092017