Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,431,670
Authorised Capital
32,500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
over 2 years ago
Vikas Jangid
Vikas Jangid
Director/Designated Partner
over 2 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
over 2 years ago
Ashita Rathi
Ashita Rathi
Director
over 15 years ago

Past Directors

Raghavan Sasidharan Nair
Raghavan Sasidharan Nair
Additional Director
over 10 years ago
Gaurav Rathi
Gaurav Rathi
Additional Director
about 11 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
over 17 years ago

Documents

Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form DIR-12-26102019_signed
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-12062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019
Optional Attachment-(1)-06062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed