Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
129,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sukhdeep
. Sukhdeep
Director/Designated Partner
over 1 year ago
. Ankit
. Ankit
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Shashi Kumar Singh
Shashi Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sribhagawan Rathi
Sribhagawan Rathi
Director
over 8 years ago
Gouri Shankar Rathi
Gouri Shankar Rathi
Director
almost 18 years ago
Basant Rathi
Basant Rathi
Director
over 28 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form DIR-12-25122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09032017
Optional attachment(s) - if any-09032017
Directors report as per section 134(3)-09032017
Form MGT-7-09032017_signed
Form AOC-4 additional attachment-09032017_signed