Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Kumar Tomer
Ajay Kumar Tomer
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-03032021-signed
Form AOC-4-26112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-31072020-signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Form AOC-4-21092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed