Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhash Chand Rathore
Subhash Chand Rathore
Director/Designated Partner
about 7 years ago
Mukesh Rathor
Mukesh Rathor
Director/Designated Partner
about 7 years ago
Dharmesh Kumar
Dharmesh Kumar
Director/Designated Partner
over 12 years ago
Smriti Garg
Smriti Garg
Director/Designated Partner
over 14 years ago

Past Directors

Devi Singh
Devi Singh
Additional Director
over 13 years ago
Nand Kishor Garg
Nand Kishor Garg
Director
over 14 years ago

Documents

Form DIR-12-09102018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Form DIR-12-07102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-14-20092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170920
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form ADT-1-08092017_signed
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Altered memorandum of association-06092017
Copy of resolution passed by the company-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Optional Attachment-(1)-06092017
Proof of dispatch-03042017
Notice of resignation;-03042017
Acknowledgement received from company-03042017
Evidence of cessation;-03042017