Company Information

CIN
Status
Date of Incorporation
13 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,969,500
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
almost 2 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
almost 2 years ago
Ashita Rathi
Ashita Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Rathi
Gaurav Rathi
Additional Director
over 10 years ago
Dwarka Das Chandak
Dwarka Das Chandak
Additional Director
over 10 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
over 16 years ago

Charges

64 Lak
15 December 2015
Bmw India Financial Services Private Limited
64 Lak
15 December 2015
Bmw India Financial Services Private Limited
0
15 December 2015
Bmw India Financial Services Private Limited
0
15 December 2015
Bmw India Financial Services Private Limited
0

Documents

Form ADT-3-13022021_signed
Form ADT-1-03012021_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Resignation letter-12102020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
List of share holders, debenture holders;-18022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Statement of Subsidiaries as per section 129 - Form AOC-1-05012019
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-10092018_signed
Supplementary or Test audit report under section 143-04092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092018
Form AOC-4-14022018_signed