Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
10,000,000

Directors

Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director/Designated Partner
over 2 years ago
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
over 2 years ago
Sundeep Dhuper
Sundeep Dhuper
Director/Designated Partner
over 2 years ago
Paras Sharma
Paras Sharma
Director/Designated Partner
over 2 years ago
Anil Bhutani
Anil Bhutani
Director/Designated Partner
over 8 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
over 8 years ago
Sunita Dhupar
Sunita Dhupar
Director
about 9 years ago
Lalit Agarwal
Lalit Agarwal
Director
about 9 years ago

Past Directors

Nitish Rathor
Nitish Rathor
Director
about 14 years ago
Ravish Rathor
Ravish Rathor
Additional Director
almost 16 years ago
Shiksha Rathor
Shiksha Rathor
Director
almost 21 years ago

Documents

Interest in other entities;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(2)-31072020
Form DIR-12-03022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Proof of dispatch-03052019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Declaration by first director-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed