Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
362,500
Authorised Capital
500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
over 2 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Ram Prasad Sharma
Ram Prasad Sharma
Director
about 8 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
about 17 years ago
Dal Chand Sharma
Dal Chand Sharma
Director
over 19 years ago
Indersen Dhawan
Indersen Dhawan
Director
over 19 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form BEN - 2-19102020_signed
Declaration under section 90-12102020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018
Form DIR-12-08052018_signed
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Interest in other entities;-08052018