Company Information
CIN
Status
Date of Incorporation
21 September 2005
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
. Rajni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bal Kishan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajinder Kaur Rayat
Individual Promoter
almost 10 years ago
almost 10 years ago
Ranjodh Singh Rayat
Individual Promoter
about 20 years ago
about 20 years ago
Past Directors
Shakuntla Devi
Director
almost 10 years ago
almost 10 years ago
Devinder Yadav
Director
about 20 years ago
about 20 years ago
Charges
12 May 2015
Canara Bank
4 Lak
22 May 2009
Canara Bank
3 Lak
12 May 2015
Canara Bank
0
22 May 2009
Canara Bank
0
12 May 2015
Canara Bank
0
22 May 2009
Canara Bank
0
12 May 2015
Canara Bank
0
22 May 2009
Canara Bank
0
Documents
Form ADT-1-11122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-3-27072019_signed
Resignation letter-25072019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copy of board resolution authorizing giving of notice-27042017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
