Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director/Designated Partner
over 2 years ago
Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director/Designated Partner
over 2 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
over 2 years ago
Nitish Rathor
Nitish Rathor
Director/Designated Partner
almost 14 years ago
Ravish Rathor
Ravish Rathor
Director/Designated Partner
almost 14 years ago
Shiksha Rathor
Shiksha Rathor
Director/Designated Partner
almost 14 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 9 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_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 AOC-4-20112019-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form DIR-11-10122016_signed
Acknowledgement received from company-10122016
Notice of resignation filed with the company-10122016
Form DIR-12-10122016_signed
Notice of resignation;-10122016
Proof of dispatch-10122016
Evidence of cessation;-10122016
Form DIR-12-24112016_signed
Form PAS-3-201215.OCT
Form DIR-12-181215.OCT
Resltn passed by the BOD-161215.PDF