Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Devashish Rawat
Devashish Rawat
Director/Designated Partner
over 2 years ago
Kavita Rawat
Kavita Rawat
Director/Designated Partner
almost 6 years ago
Gavish Kumar
Gavish Kumar
Director/Designated Partner
about 20 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
about 20 years ago

Past Directors

Shilpa Garg
Shilpa Garg
Director
almost 20 years ago
Rukmani Devi
Rukmani Devi
Director
almost 20 years ago

Documents

Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-21092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-311215.OCT