Company Information
CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Siddharth Singh Rathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravinder Singh Rathi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anshuman Rawat
Director
over 15 years ago
over 15 years ago
Vijay Kumar .
Director
about 31 years ago
about 31 years ago
Rajesh Rathi
Director
almost 32 years ago
almost 32 years ago
Charges
19 February 1996
Canara Bank
20 Lak
16 April 2001
U.p. Financial Corporation
40 Lak
19 February 1996
Canara Bank
0
16 April 2001
U.p. Financial Corporation
0
19 February 1996
Canara Bank
0
16 April 2001
U.p. Financial Corporation
0
19 February 1996
Canara Bank
0
16 April 2001
U.p. Financial Corporation
0
19 February 1996
Canara Bank
0
16 April 2001
U.p. Financial Corporation
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form ADT-1-18112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-10072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy of board resolution authorizing giving of notice-10072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Letter of the charge holder stating that the amount has been satisfied-25102018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
