Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Rawal
Raman Rawal
Director/Designated Partner
over 1 year ago
Sandeep Rawal
Sandeep Rawal
Director/Designated Partner
over 8 years ago
Vivek Rawal
Vivek Rawal
Director/Designated Partner
over 8 years ago
Basant Kumar
Basant Kumar
Director
over 12 years ago

Past Directors

Surjeet Singh Anand
Surjeet Singh Anand
Director
almost 10 years ago
Parvinder . Kaur
Parvinder . Kaur
Director
almost 10 years ago
Prabhjeet Singh Anand
Prabhjeet Singh Anand
Director
over 11 years ago
Ajay Gupta
Ajay Gupta
Director
over 12 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-22072018_signed
Copy of written consent given by auditor-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Copy of resolution passed by the company-22072018
Form AOC-4-22072018_signed
Form ADT-3-21072018-signed
List of share holders, debenture holders;-30062018
Resignation letter-30062018
Form MGT-7-30062018_signed
Form INC-22-18062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062017
Copy of board resolution authorizing giving of notice-18062017
Copies of the utility bills as mentioned above (not older than two months)-18062017
Notice of resignation;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Form DIR-12-03102016_signed
Declaration by first director-03102016
Letter of appointment;-03102016
Optional Attachment-(1)-03102016