Company Information
CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Saini
Director/Designated Partner
about 6 years ago
about 6 years ago
Malvinder Mohan Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Harpal Singh
Director
about 7 years ago
about 7 years ago
Sunit Harpal Singh
Additional Director
almost 8 years ago
almost 8 years ago
Japna Malvinder Singh
Director
over 19 years ago
over 19 years ago
Charges
10 September 2014
Rhc Holding Private Limited
10 Lak
10 September 2014
Rhc Holding Private Limited
0
10 September 2014
Rhc Holding Private Limited
0
10 September 2014
Rhc Holding Private Limited
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-14102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-12112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Form DPT-3-28062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form ADT-3-15042019_signed
Resignation letter-13042019
