Company Information

CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
almost 2 years ago
Malay Chandra Ghosh
Malay Chandra Ghosh
Director/Designated Partner
about 8 years ago

Past Directors

Sujata Rathi
Sujata Rathi
Director
almost 32 years ago

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-16112017_signed
Notice of resignation;-10082017
Proof of dispatch-10082017
Notice of resignation filed with the company-10082017
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Form DIR-11-10082017_signed
Form DIR-12-10082017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed