Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Kalpana Gattani
Kalpana Gattani
Director/Designated Partner
almost 2 years ago
Pankaj Rathi
Pankaj Rathi
Director/Designated Partner
over 19 years ago

Past Directors

Kanta Devi Rathi
Kanta Devi Rathi
Director
about 18 years ago

Charges

1 Crore
30 May 2007
Indian Overseas Bank
1 Crore
30 May 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Acknowledgement received from company-13122017
Proof of dispatch-13122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017