Company Information
CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,454,000
Authorised Capital
4,000,000
Directors
Rakesh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Rawat
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-16022021-signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-22102020-signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Directors report as per section 134(3)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-07082019
Form DPT-3-01072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
