Company Information
CIN
Status
Date of Incorporation
30 August 2005
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
Rhythm Raja .
Director/Designated Partner
about 9 years ago
about 9 years ago
Usha Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Bhupinder Singh Chadha
Director
over 18 years ago
over 18 years ago
Past Directors
Charanjeet Lal Gupta
Director
about 13 years ago
about 13 years ago
Jasbir Singh Chadha
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-06012021_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Evidence of cessation;-29082017
Form DIR-12-29082017_signed
Letter of appointment;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
