Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kailash Kumar Rughwani
Kailash Kumar Rughwani
Director/Designated Partner
over 2 years ago
Naresh Keswani
Naresh Keswani
Director/Designated Partner
about 19 years ago

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-23112020-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Notice of resignation;-17062017
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Form PAS-3-30122016_signed
Copy of Board or Shareholders? resolution-30122016
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.-30122016