Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Lal Rathi
Mohan Lal Rathi
Director/Designated Partner
over 1 year ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director/Designated Partner
almost 15 years ago

Past Directors

Jai Kishor Rathi
Jai Kishor Rathi
Additional Director
over 10 years ago
Meenakshi Rathi
Meenakshi Rathi
Director
over 21 years ago
Shibesh Kumar Jha
Shibesh Kumar Jha
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28072020-signed
Form MGT-7-24112019_signed
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017