Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,500
Authorised Capital
3,500,000

Directors

Rajan Thind
Rajan Thind
Director
almost 18 years ago
Sanjay Rawal
Sanjay Rawal
Director/Designated Partner
almost 24 years ago
Kamakshi Rawal
Kamakshi Rawal
Director/Designated Partner
almost 24 years ago
Satpal Rawal
Satpal Rawal
Director
over 25 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-11112016
Directors report as per section 134(3)-11112016