Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raje Singh Rawat
Raje Singh Rawat
Director/Designated Partner
over 6 years ago
Leela Rawat .
Leela Rawat .
Director/Designated Partner
about 12 years ago

Past Directors

Yogita Sharma
Yogita Sharma
Director
about 12 years ago

Documents

Form STK-2-11122019-signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-021115.OCT
Form MGT-7-151015.OCT
-091114.OCT