Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
129,000
Authorised Capital
1,000,000
Directors
. Sukhdeep
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ankit
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kumar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sribhagawan Rathi
Director
over 9 years ago
over 9 years ago
Gouri Shankar Rathi
Director
almost 19 years ago
almost 19 years ago
Basant Rathi
Director
over 29 years ago
over 29 years ago
Documents
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form DIR-12-25122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09032017
Optional attachment(s) - if any-09032017
Directors report as per section 134(3)-09032017
Form MGT-7-09032017_signed
Form AOC-4 additional attachment-09032017_signed
