Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Prakash Chandra Rathi
Prakash Chandra Rathi
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Sameer Bansal
Sameer Bansal
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
FormSchV-221214 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form DIR-12-020614.OCT
Declaration of the appointee Director- in Form DIR-2-020614.PDF
Interest in other entities-020614.PDF