Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Rekhan
Navneet Rekhan
Director/Designated Partner
over 2 years ago
Pawan Kumar Rekhan
Pawan Kumar Rekhan
Director/Designated Partner
about 15 years ago

Past Directors

Shiv Kumar Sirohi
Shiv Kumar Sirohi
Director
about 15 years ago
Vedpal .
Vedpal .
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02092020-signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-29062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed