Company Information

CIN
Status
Date of Incorporation
23 October 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmi Rathi
Rashmi Rathi
Director/Designated Partner
almost 2 years ago
Prateek Rathi
Prateek Rathi
Director/Designated Partner
almost 2 years ago
Manish Garg
Manish Garg
Director/Designated Partner
about 3 years ago
Jawahar Lal
Jawahar Lal
Additional Director
over 5 years ago
Manan Narang
Manan Narang
Director
over 11 years ago

Past Directors

. Urvashi
. Urvashi
Director
about 4 years ago
Kartar Chand Ahuja
Kartar Chand Ahuja
Additional Director
almost 6 years ago
Raj Paul Narang
Raj Paul Narang
Director
over 11 years ago

Documents

Form DPT-3-16022021-signed
Evidence of cessation;-31102020
Declaration by first director-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Form DIR-11-26082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation filed with the company-25082020
Notice of resignation;-25082020
Proof of dispatch-25082020
Acknowledgement received from company-25082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Notice of resignation;-23112019
Notice of resignation filed with the company-23112019
Proof of dispatch-23112019
Acknowledgement received from company-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form DIR-11-23112019_signed
Declaration by first director-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-24102019
Form ADT-1-15102019_signed