Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
almost 2 years ago
Vinay Rathi
Vinay Rathi
Director/Designated Partner
almost 2 years ago
Mukesh Bhardwaj
Mukesh Bhardwaj
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Periwal
Ashok Periwal
Additional Director
about 5 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Additional Director
over 6 years ago
Rohit Sharma
Rohit Sharma
Additional Director
about 16 years ago
Riddhi Rathi
Riddhi Rathi
Additional Director
almost 18 years ago
Malay Chandra Ghosh
Malay Chandra Ghosh
Director
about 18 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-02112019_signed
Notice of resignation;-12062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-021115.OCT
Form AOC-4-311015.OCT
Form DIR-12-251015.OCT