Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanyam Ralli
Sanyam Ralli
Director/Designated Partner
over 2 years ago
Dinesh Ralli
Dinesh Ralli
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Ralli
Poonam Ralli
Director
about 10 years ago
Rekha Ralli
Rekha Ralli
Director
over 29 years ago
Rakesh Ralli
Rakesh Ralli
Director
over 30 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-08012021-signed
Evidence of cessation;-31122020
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Optional Attachment-(1)-19102016