Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,500
Authorised Capital
200,000
Directors
Vikas Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Narayan Bhatter
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajendar Rana
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
16 June 2006
Indian Bank
21 Crore
16 June 2006
Indian Bank
21 Crore
16 June 2006
Indian Bank
0
16 June 2006
Indian Bank
0
16 June 2006
Indian Bank
0
16 June 2006
Indian Bank
0
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-270714.OCT
