Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
Shakti Nath
Shakti Nath
Director/Designated Partner
over 2 years ago
Davender Mohan Saxena
Davender Mohan Saxena
Director/Designated Partner
over 2 years ago
Vikram Nath
Vikram Nath
Director
about 6 years ago
Meena Nath
Meena Nath
Director
almost 15 years ago

Charges

0
05 July 2016
Idbi Trusteeship Services Limited
400 Crore
05 July 2016
Idbi Trusteeship Services Limited
0
05 July 2016
Idbi Trusteeship Services Limited
0
05 July 2016
Idbi Trusteeship Services Limited
0

Documents

Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020
Form DPT-3-21092020-signed
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form AOC - 4 CFS-25072019_signed
Supplementary or Test audit report under section 143-20072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019