Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Girdhar Singh Rawat
Girdhar Singh Rawat
Director/Designated Partner
over 2 years ago
Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Khanna
Nitin Khanna
Additional Director
almost 6 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Additional Director
over 6 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-20012021-signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-26112020
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-03092020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Resignation letter-01092020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-11122019_signed