Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,243,000
Authorised Capital
7,500,000

Directors

Yashovardhan Rathore
Yashovardhan Rathore
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 2 years ago
Pawan Mathuria
Pawan Mathuria
Director/Designated Partner
over 8 years ago

Past Directors

Ranjeet Singh Gour
Ranjeet Singh Gour
Director
about 26 years ago
Rajpal Singh
Rajpal Singh
Director
about 26 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-15122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Notice of resignation;-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC-4-26102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018