Company Information

CIN
Status
Date of Incorporation
08 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
20,000,000

Directors

Laxmi Rathore
Laxmi Rathore
Director/Designated Partner
about 2 years ago
Yashovardhan Rathore
Yashovardhan Rathore
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 2 years ago
Pawan Mathuria
Pawan Mathuria
Director/Designated Partner
over 8 years ago

Past Directors

Shanti Lal
Shanti Lal
Director
almost 9 years ago
Gopi Ram Aggarwal
Gopi Ram Aggarwal
Director
over 17 years ago
Gajendra Singh
Gajendra Singh
Director
over 17 years ago
Jai Kishan
Jai Kishan
Director
over 17 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Notice of resignation;-20092020
Interest in other entities;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Form DIR-12-20092020_signed
Optional Attachment-(1)-20092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-3-28102019_signed
Resignation letter-28102019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019