Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Dheeraj Kumar Rathaur
Dheeraj Kumar Rathaur
Director/Designated Partner
over 3 years ago
Anju Arora
Anju Arora
Director/Designated Partner
over 19 years ago

Past Directors

Alpna Aggarwal
Alpna Aggarwal
Director
over 19 years ago

Documents

Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form ADT-1-04022017_signed
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Copy of resolution passed by the company-04022017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form INC-22-02072016_signed
Copies of the utility bills as mentioned above (not older than two months)-02072016
Copy of board resolution authorizing giving of notice-02072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Form AOC-4-181215.OCT