Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Sabikhi
Rajesh Sabikhi
Director/Designated Partner
over 2 years ago
Rakesh Bothra
Rakesh Bothra
Director/Designated Partner
over 2 years ago
Sangeeta Bothra
Sangeeta Bothra
Director/Designated Partner
over 2 years ago

Past Directors

Bharti Bothra
Bharti Bothra
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-29062019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017