Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,290,000
Authorised Capital
10,000,000

Directors

Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
over 6 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
about 21 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
over 23 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
-26022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
-28012020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-19062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018