Company Information

CIN
Status
Date of Incorporation
07 February 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,440,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Rathi
Dhananjay Rathi
Director/Designated Partner
almost 2 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
over 3 years ago
Rekha Rathi
Rekha Rathi
Director/Designated Partner
over 3 years ago
Deepak Rathi
Deepak Rathi
Beneficial Owner
over 5 years ago

Past Directors

Nagar Mal Lohia
Nagar Mal Lohia
Director
over 5 years ago
Shiv Kumar Singh
Shiv Kumar Singh
Director
over 18 years ago
Chakradhar Sharma
Chakradhar Sharma
Director
almost 30 years ago
Elsy Pappachan
Elsy Pappachan
Director
over 30 years ago

Documents

Form AOC-4-16022021_signed
Form DPT-3-20012021-signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-11092020-signed
Form DIR-12-19112019_signed
Interest in other entities;-18112019
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form BEN - 2-03102019_signed
Declaration under section 90-30092019
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019
Form MGT-7-25062019_signed
List of share holders, debenture holders;-23062019
Auditor?s certificate-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Form DIR-12-30092018_signed