Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,200
Authorised Capital
100,000,000

Directors

Prakash Selot
Prakash Selot
Director/Designated Partner
about 2 years ago
Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Pyarelal Gendalal Rathi
Pyarelal Gendalal Rathi
Director
over 15 years ago
Sangeeta Rathi
Sangeeta Rathi
Director
over 15 years ago
Dhruba Charan Banik
Dhruba Charan Banik
Additional Director
about 16 years ago
Malay Das
Malay Das
Additional Director
about 16 years ago
Vinod Chand Khanna
Vinod Chand Khanna
Additional Director
over 18 years ago
Lakshmi Chand Khanna
Lakshmi Chand Khanna
Director
almost 19 years ago

Documents

Form AOC-4-19102020_signed
Optional Attachment-(1)-18102020
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-14102017_signed