Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Deepa Himmat Rathore
Deepa Himmat Rathore
Director/Designated Partner
almost 3 years ago
Himmat Singh Rathore
Himmat Singh Rathore
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Singh Rajawat
Ram Singh Rajawat
Director
over 15 years ago
Thukkaraman Arun
Thukkaraman Arun
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Evidence of cessation;-30082017