Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,250
Authorised Capital
1,000,000

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

Past Directors

Nand Kumar Bagri
Nand Kumar Bagri
Additional Director
almost 18 years ago

Documents

Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Supplementary or Test audit report under section 143-30012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012017
Form AOC - 4 CFS-30012017_signed
Form AOC-4-03012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Statement of Subsidiaries as per section 129 - Form AOC-1-27122016
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-311015.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT