Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
20,000,000

Directors

Rakesh Guglani
Rakesh Guglani
Director/Designated Partner
about 6 years ago
Tilak Raj
Tilak Raj
Director/Designated Partner
about 6 years ago

Past Directors

Anita .
Anita .
Director
almost 8 years ago
Satish Kumar
Satish Kumar
Director
almost 12 years ago
Parveen Guglani
Parveen Guglani
Director
almost 12 years ago
Vikram Singh
Vikram Singh
Director
about 15 years ago
Ravinder Kumar
Ravinder Kumar
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
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;-25122018
Form PAS-3-15022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Copy of Board or Shareholders? resolution-15022018
Form AOC-4-03012018_signed
Evidence of cessation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Notice of resignation;-29122017
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed