Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Rathee
Prashant Rathee
Director/Designated Partner
over 2 years ago
Aman Rathee
Aman Rathee
Director/Designated Partner
about 5 years ago
Shakuntala Gulia
Shakuntala Gulia
Director/Designated Partner
about 11 years ago
Vijay Veer Singh
Vijay Veer Singh
Director/Designated Partner
about 11 years ago
Gaurav Gulia
Gaurav Gulia
Director
about 12 years ago
Naresh Kumar
Naresh Kumar
Director
about 13 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-06102020_signed
Form AOC-5-16092020-signed
Form DPT-3-15092020-signed
Copy of board resolution-15092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form DPT-3-01072019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16112017