Company Information

CIN
Status
Date of Incorporation
20 April 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

Kedar Singh Rawat
Kedar Singh Rawat
Director/Designated Partner
about 3 years ago
Shubham Mittal
Shubham Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Saurabh Lohiya
Saurabh Lohiya
Director
over 14 years ago
Ravi Parameshwarappa Sunkadakatte
Ravi Parameshwarappa Sunkadakatte
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-26032019_signed
Form ADT-3-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Resignation letter-26032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
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
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016