Company Information
CIN
Status
Date of Incorporation
13 June 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,987,000
Authorised Capital
20,000,000
Directors
Vinay Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uddhav Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kamlesh Kumar Rathi
Additional Director
over 9 years ago
over 9 years ago
Dinesh Sharma
Director
about 14 years ago
about 14 years ago
Amit Thapar
Director
over 24 years ago
over 24 years ago
Durga Parsad Saboo
Director
over 29 years ago
over 29 years ago
Charges
26 December 1985
New Bank Of India
0
07 November 1986
New Bank Of India
0
10 February 1989
New Bank Of India
0
12 January 1983
New Bank Of India
0
10 October 1986
New Bank Of India
0
10 October 1986
New Bank Of India
0
12 January 1983
New Bank Of India
0
10 October 1986
New Bank Of India
0
10 October 1986
New Bank Of India
0
07 November 1986
New Bank Of India
0
10 February 1989
New Bank Of India
0
26 December 1985
New Bank Of India
0
12 January 1983
New Bank Of India
0
10 October 1986
New Bank Of India
0
10 October 1986
New Bank Of India
0
07 November 1986
New Bank Of India
0
10 February 1989
New Bank Of India
0
26 December 1985
New Bank Of India
0
12 January 1983
New Bank Of India
0
10 October 1986
New Bank Of India
0
10 October 1986
New Bank Of India
0
07 November 1986
New Bank Of India
0
10 February 1989
New Bank Of India
0
26 December 1985
New Bank Of India
0
Documents
Optional Attachment-(1)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
