Company Information

CIN
Status
Date of Incorporation
14 November 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

Pal Reetu
Pal Reetu
Director/Designated Partner
almost 9 years ago
Kumar Mukesh Rathore
Kumar Mukesh Rathore
Director/Designated Partner
about 14 years ago

Past Directors

Prakash Pachisia
Prakash Pachisia
Director
almost 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 14 years ago

Documents

Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-13042019-signed
Altered articles of association-11042019
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Evidence of cessation;-15052017
Notice of resignation;-15052017
Form DIR-12-15052017_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016