Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,770,000
Authorised Capital
35,000,000
Directors
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheela Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Form MGT-7-20122019_signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form PAS-3-12122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Form AOC-4-11122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Copy of the special resolution authorizing the issue of bonus shares;-10122019
Copy of Board or Shareholders? resolution-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form SH-7-02122019-signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Altered articles of association-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of assciation;-22112019
Copy of the resolution for alteration of capital;-22112019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
