Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,770,360
Authorised Capital
21,000,000

Directors

Dinesh Kumar Rathi
Dinesh Kumar Rathi
Director/Designated Partner
about 2 years ago
Narendra Kumar Rathi
Narendra Kumar Rathi
Director/Designated Partner
over 2 years ago
Sharma Kishan Lal
Sharma Kishan Lal
Director/Designated Partner
over 3 years ago

Past Directors

Nipun Rathi
Nipun Rathi
Director
over 12 years ago
Kamla Rathi
Kamla Rathi
Additional Director
almost 16 years ago
Nand Kumar Bagri
Nand Kumar Bagri
Whole Time Director
over 21 years ago

Charges

8 Crore
08 February 2010
State Bank Of India
8 Crore
01 October 2007
Yes Bank Limited
1 Crore
02 March 2006
Central Bank Of India
30 Lak
21 July 2000
Union Bank Of India
2 Crore
08 February 2010
State Bank Of India
0
21 July 2000
Union Bank Of India
0
02 March 2006
Central Bank Of India
0
01 October 2007
Yes Bank Limited
0
08 February 2010
State Bank Of India
0
21 July 2000
Union Bank Of India
0
02 March 2006
Central Bank Of India
0
01 October 2007
Yes Bank Limited
0

Documents

Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(3)-25042019
Form SH-7-10102017-signed
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(3)-15092017
Copy of the resolution for alteration of capital;-15092017
Acknowledgement received from company-06072017
Form DIR-11-06072017_signed
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Evidence of cessation;-20062017
Form MGT-7-02012017_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016
Form INC-22-211215.OCT
Optional Attachment 1-211215.PDF
Form MGT-7-011215.OCT