Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
500,000
Directors
Rakhi Rathaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajai Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ritu Rathaur
Director
about 15 years ago
about 15 years ago
Swaran Rathaur
Director
about 30 years ago
about 30 years ago
Ranbir Singh Rathaur
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Documents
Form DPT-3-18022021-signed
Form DPT-3-25082020-signed
Form DIR-12-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-20012018-signed
