Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
over 1 year ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Bhatia
Anuj Bhatia
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-17082019_signed
Resignation letter-17082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed