Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjay Kumar Singh Panwar
Sanjay Kumar Singh Panwar
Director/Designated Partner
about 9 years ago
Vaibhav Rawal
Vaibhav Rawal
Director/Designated Partner
over 9 years ago
Babita .
Babita .
Director/Designated Partner
over 10 years ago
Janeshwar Singh Rawal
Janeshwar Singh Rawal
Director/Designated Partner
about 13 years ago
Sunita Rawal
Sunita Rawal
Director/Designated Partner
about 13 years ago

Past Directors

Anand Awana
Anand Awana
Director
about 9 years ago
Ram Chander
Ram Chander
Director
about 10 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-15092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form DIR-12-31052019_signed
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Interest in other entities;-24112017