Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,606,850
Authorised Capital
10,000,000

Directors

Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 2 years ago
Gajendra Singh Rawat
Gajendra Singh Rawat
Director/Designated Partner
over 2 years ago
Siddhartha Singh Rawat
Siddhartha Singh Rawat
Director/Designated Partner
over 13 years ago

Past Directors

Madhuri Rawat
Madhuri Rawat
Director
over 13 years ago

Charges

30 Lak
11 May 2017
Punjab National Bank
30 Lak
11 May 2017
Others
0
11 May 2017
Others
0
11 May 2017
Others
0

Documents

Form DPT-3-02092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form CHG-1-10062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170610
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed