Company Information

CIN
Status
Date of Incorporation
28 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
224,880,480
Authorised Capital
235,000,000

Directors

Saurabh Rathi
Saurabh Rathi
Director/Designated Partner
about 12 years ago
Raj Kumar Rathi
Raj Kumar Rathi
Director/Designated Partner
about 17 years ago

Past Directors

Bulaki Das Lakhotia
Bulaki Das Lakhotia
Director
about 21 years ago
Vijay Surjan
Vijay Surjan
Director
over 21 years ago

Documents

Form DPT-3-10092020-signed
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form INC-22-06052017_signed
Copy of board resolution authorizing giving of notice-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052017
Optional Attachment-(1)-06052017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT