Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,850,100
Authorised Capital
10,000,000

Directors

Rakesh Kumar Boudha
Rakesh Kumar Boudha
Director/Designated Partner
over 10 years ago
Syed Rashid Hashmi
Syed Rashid Hashmi
Director/Designated Partner
about 12 years ago
Vishal Rathore
Vishal Rathore
Director/Designated Partner
over 14 years ago

Past Directors

Anil Rathaur
Anil Rathaur
Director
over 11 years ago
Ravi Yadav
Ravi Yadav
Director
about 12 years ago
Kanchan Rajawat Kushwah
Kanchan Rajawat Kushwah
Director
over 13 years ago
Santoshi Lal Rathore
Santoshi Lal Rathore
Director
over 13 years ago
Lokhendra Singh
Lokhendra Singh
Director
over 14 years ago

Documents

Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
Copy of board resolution authorizing giving of notice-18042016
Copies of the utility bills as mentioned above (not older than two months)-18042016
Form DIR-12-220815.OCT
Letter of Appointment-220815.PDF
Evidence of cessation-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Form DIR-11-110815.OCT
Form DIR-12-090715.OCT
Evidence of cessation-090715.PDF
Form23AC-100115 for the FY ending on-310314.OCT
Frm23ACA-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form DIR-12-051014.OCT
Letter of Appointment-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF