Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
over 2 years ago
Ashwani Kumar Mahajan
Ashwani Kumar Mahajan
Director/Designated Partner
over 2 years ago
Padmalaya Rathi
Padmalaya Rathi
Director/Designated Partner
over 6 years ago

Past Directors

Soni Dinesh Nawalkishore
Soni Dinesh Nawalkishore
Director
almost 15 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form 20B-19042017_signed
Form 66-19042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017