Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Hari Shankar Rathi
Hari Shankar Rathi
Director/Designated Partner
almost 2 years ago
Pranav Rathi
Pranav Rathi
Director/Designated Partner
about 11 years ago
Uma Rathi
Uma Rathi
Director/Designated Partner
over 14 years ago
Prateek Rathi
Prateek Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Suresh Kumar Daga
Suresh Kumar Daga
Additional Director
almost 12 years ago
Rameshwar Lal Daga
Rameshwar Lal Daga
Additional Director
almost 12 years ago
Narmada Devi
Narmada Devi
Director
over 14 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form AOC-4-17022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form ADT-3-19072017-signed
Resignation letter-12072017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016