Company Information
CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
50,000,000
Directors
Shridhar Nathmal Rathi
Director
over 6 years ago
over 6 years ago
Rakesh Kumar Rathi
Director
about 8 years ago
about 8 years ago
Documents
Form DPT-3-26122020_signed
Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-20032020-signed
Form ADT-1-05032020_signed
Form ADT-3-05032020_signed
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Resignation letter-05032020
Copy of written consent given by auditor-05032020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-28052019_signed
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
