Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,692,000
Authorised Capital
20,000,000

Directors

Tula Singh Rawat
Tula Singh Rawat
Director/Designated Partner
over 2 years ago
Vaibhav Rathi
Vaibhav Rathi
Director/Designated Partner
almost 16 years ago

Past Directors

Subodh Singh
Subodh Singh
Director
over 17 years ago
Asudi Bai
Asudi Bai
Director
over 17 years ago
Dharam Pal
Dharam Pal
Director
almost 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
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
Form AOC-4-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Directors? report as per section 134(3)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-27112017
Form DIR-12-22052017_signed
Form 23AC-22052017_signed
Form MGT-7-18052017_signed
Form 20B-17052017_signed
Form MGT-7-17052017_signed