Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,000
Authorised Capital
200,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
almost 2 years ago
Vaibhav Rathi
Vaibhav Rathi
Director/Designated Partner
over 2 years ago
Mahendra Singh
Mahendra Singh
Additional Director
over 6 years ago
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Additional Director
over 6 years ago

Past Directors

Mukesh Bhardwaj
Mukesh Bhardwaj
Director
almost 5 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 8 years ago
Sujata Rathi
Sujata Rathi
Director
over 31 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-02112019_signed
Evidence of cessation;-29102019
Form ADT-1-22062019_signed
Form DIR-12-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(3)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-16112017_signed