Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Ratawal
Himanshu Ratawal
Director/Designated Partner
over 7 years ago
Bhagywati Khorwal
Bhagywati Khorwal
Director/Designated Partner
over 7 years ago
Shripal Jain
Shripal Jain
Director/Designated Partner
almost 11 years ago
Varun Jain
Varun Jain
Director/Designated Partner
about 12 years ago

Past Directors

Vaibhav .
Vaibhav .
Director
almost 10 years ago
Kanwal Jeet Sodhi
Kanwal Jeet Sodhi
Director
about 12 years ago

Documents

Form SH-7-25092017-signed
Optional Attachment-(1)-20092017
Copy of the resolution for alteration of capital;-20092017
Altered articles of association;-20092017
Altered memorandum of assciation;-20092017
Form DIR-12-28082017_signed
Letter of appointment;-27082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082017
Declaration by first director-27082017
Form INC-22-23052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-06052017
Copy of board resolution authorizing giving of notice-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form 20B-04012017_signed
Annual return as per schedule V of the Companies Act,1956-31122016
Optional Attachment-(1)-24122016
Copy of written consent given by auditor-24122016
Annual return as per schedule V of the Companies Act,1956-24122016
Copy of resolution passed by the company-24122016
Copy of the intimation received from the company - 2021.-24122016
Copy of the intimation sent by company-24122016
Form 20B-24122016_signed
Form 23B-24122016_signed