Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sajjan Singh Rawat
Sajjan Singh Rawat
Director/Designated Partner
almost 3 years ago
Ramesh Rawat
Ramesh Rawat
Director/Designated Partner
almost 3 years ago
Shrishti Rawat
Shrishti Rawat
Director/Designated Partner
over 4 years ago
Manju Rawat
Manju Rawat
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form PAS-3-24092019_signed
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.-24092019
Copy of Board or Shareholders? resolution-24092019
Form AOC-5-29122018-signed
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-18122018
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.-18122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of board resolution-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-11112018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed