Company Information

CIN
Status
Date of Incorporation
05 February 2004
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

Ramesh Khatter
Ramesh Khatter
Director/Designated Partner
almost 6 years ago
Gogan Khatter
Gogan Khatter
Director/Designated Partner
almost 6 years ago

Past Directors

Anuj Rastogi
Anuj Rastogi
Director
about 13 years ago
Dhirender Singh Chauhan
Dhirender Singh Chauhan
Director
over 19 years ago

Documents

Form DIR-12-13022021_signed
Form DPT-3-26122020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Optional Attachment-(3)-21072020
Annual return as per schedule V of the Companies Act,1956-21072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(4)-21072020
Form 23AC-21072020_signed
Form 20B-21072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Directors report as per section 134(3)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed