Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Raghvendera .
Raghvendera .
Director/Designated Partner
over 4 years ago
Sandeep Kumar Rathi
Sandeep Kumar Rathi
Director/Designated Partner
about 7 years ago
Suchit Rathi
Suchit Rathi
Director
over 14 years ago
Deepak Rathi
Deepak Rathi
Director
over 14 years ago
Anushree Dwivedee
Anushree Dwivedee
Director
over 17 years ago

Past Directors

Kiran Dwivedi
Kiran Dwivedi
Director
over 17 years ago
Suman Bagla
Suman Bagla
Director
over 23 years ago
Hitesh Kumar Bagla
Hitesh Kumar Bagla
Director
about 25 years ago

Charges

5 Lak
28 September 2016
Allahabad Bank
5 Lak
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed