Company Information

CIN
Status
Date of Incorporation
19 January 1998
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

Swaran Rathaur
Swaran Rathaur
Director/Designated Partner
over 2 years ago
Ranbir Singh Rathaur
Ranbir Singh Rathaur
Director/Designated Partner
about 28 years ago

Past Directors

Rita Gupta
Rita Gupta
Additional Director
almost 10 years ago
Kavita Rawat
Kavita Rawat
Additional Director
almost 10 years ago
Ritu Rathaur
Ritu Rathaur
Director
about 28 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-28072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed