Company Information

CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Prahalad Daga
Prahalad Daga
Director/Designated Partner
over 2 years ago
Shiv Narayan Daga
Shiv Narayan Daga
Director/Designated Partner
over 6 years ago
Giriraj Kumar Rathi
Giriraj Kumar Rathi
Director/Designated Partner
over 9 years ago
Saroj Rathi
Saroj Rathi
Director/Designated Partner
almost 25 years ago

Documents

Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Form ADT-3-24062020_signed
Resignation letter-23062020
Optional Attachment-(3)-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018