Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,170,000
Authorised Capital
3,500,000

Directors

Hoshiar Singh Raghav
Hoshiar Singh Raghav
Director/Designated Partner
about 2 years ago
Anjali Raghav
Anjali Raghav
Director/Designated Partner
over 10 years ago

Past Directors

Priyadarshi .
Priyadarshi .
Director
over 18 years ago
Deepak Dahiya
Deepak Dahiya
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-22062018_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Directors report as per section 134(3)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018