Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Raturi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bhagwati Prashad Raturi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Yogesh Batra
Director
almost 39 years ago
almost 39 years ago
Past Directors
Sanjiv Somprakash Suri
Director
almost 39 years ago
almost 39 years ago
Puja Batra
Director
almost 39 years ago
almost 39 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-05042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-28032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-161015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
