Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
5,000,000

Directors

Anoop Singh Rathore
Anoop Singh Rathore
Director/Designated Partner
over 2 years ago
Anil Kumar Shukla
Anil Kumar Shukla
Director/Designated Partner
about 8 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 8 years ago
Bhuvaneshwari Singh Rathore
Bhuvaneshwari Singh Rathore
Director/Designated Partner
over 15 years ago

Charges

46 Lak
01 November 2012
Uco Bank
26 Lak
03 February 2012
Uco Bank
20 Lak
01 November 2012
Uco Bank
0
03 February 2012
Uco Bank
0
01 November 2012
Uco Bank
0
03 February 2012
Uco Bank
0

Documents

Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form ADT-3-29122018_signed
Resignation letter-28122018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Letter of appointment;-11082017
Optional Attachment-(1)-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed