Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,044,800
Authorised Capital
9,500,000

Directors

Uddhav Rathi
Uddhav Rathi
Director/Designated Partner
almost 3 years ago
Anurag Rathi
Anurag Rathi
Director/Designated Partner
about 11 years ago

Past Directors

Kamlesh Kumar Rathi
Kamlesh Kumar Rathi
Director
about 11 years ago
Dinesh Sharma
Dinesh Sharma
Director
about 15 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
over 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017