Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Neeraj Ruhil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarika Solanki
Director
about 7 years ago
about 7 years ago
. Jyoti
Director
over 7 years ago
over 7 years ago
Sudeep Ruhil
Director
over 19 years ago
over 19 years ago
Sanjeev Ruhil
Director
over 19 years ago
over 19 years ago
Charges
07 June 2011
Allahabad Bank
3 Crore
07 June 2011
Allahabad Bank
0
07 June 2011
Allahabad Bank
0
07 June 2011
Allahabad Bank
0
Documents
Form DPT-3-17032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form AOC - 4 CFS-30122020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-28092020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form DPT-3-25082020-signed
Optional Attachment-(2)-11092019
Notice of resignation;-11092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DPT-3-29062019
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form DIR-12-29012019_signed
Declaration by first director-29012019
Form DIR-12-21012019_signed
Declaration by first director-21012019
