Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divya Rathi
Divya Rathi
Director
almost 28 years ago
Shukla Rathi
Shukla Rathi
Director
over 28 years ago
Samir Rathi
Samir Rathi
Managing Director
about 29 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 19 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-25092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form ADT-1-21102019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016