Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,775,120
Authorised Capital
18,000,000

Directors

Anil Rathi
Anil Rathi
Director/Designated Partner
over 2 years ago
Dhruv Rathi
Dhruv Rathi
Director/Designated Partner
over 3 years ago
Gopal Rathi
Gopal Rathi
Director/Designated Partner
about 4 years ago

Past Directors

Rajni Sharma
Rajni Sharma
Additional Director
almost 8 years ago
Naval Kishor
Naval Kishor
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 11 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 22 years ago

Charges

0
28 November 2007
Bank Of India
22 Crore
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0

Documents

Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Optional Attachment-(1)-09032020
Form INC-28-28022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC - 4 CFS-29102018_signed
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Form DIR-12-26102018_signed
Form MGT-14-07042018_signed