Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Rathee Rani
Rama Rathee Rani
Director/Designated Partner
over 2 years ago
Akshit Kataria
Akshit Kataria
Director/Designated Partner
over 4 years ago
Pranshu Rathee
Pranshu Rathee
Director/Designated Partner
over 4 years ago

Past Directors

Ranbir Singh Rathee
Ranbir Singh Rathee
Director
about 24 years ago

Charges

64 Lak
09 September 2015
Indian Bank
60 Lak
27 March 2013
Indian Bank
4 Lak
09 September 2015
Indian Bank
0
27 March 2013
Indian Bank
0
09 September 2015
Indian Bank
0
27 March 2013
Indian Bank
0
09 September 2015
Indian Bank
0
27 March 2013
Indian Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-17012017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Form ADT-1-09012017_signed