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
197,000
Authorised Capital
200,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
almost 2 years ago
Vinay Rathi
Vinay Rathi
Director/Designated Partner
over 2 years ago
Vaibhav Rathi
Vaibhav Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Baldeo Das Maloo
Baldeo Das Maloo
Director
almost 19 years ago
Sujata Rathi
Sujata Rathi
Director
almost 27 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 31 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 DIR-12-17012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Interest in other entities;-05072018
Optional Attachment-(1)-05072018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
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
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
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
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT