Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Kumar Rathor
Pawan Kumar Rathor
Director/Designated Partner
over 2 years ago
Sudheer Kumar .
Sudheer Kumar .
Director/Designated Partner
about 12 years ago

Past Directors

Mukesh Kumar Ahuja
Mukesh Kumar Ahuja
Director
about 12 years ago
Mithun Tomar
Mithun Tomar
Director
about 12 years ago
Satya Jain Naraian
Satya Jain Naraian
Director
almost 14 years ago

Documents

Form DPT-3-15022021-signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Form AOC-4-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016
Optional Attachment-(1)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed