Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,560,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Rathee
Vijay Rathee
Director/Designated Partner
over 1 year ago
Kuldip Singh Rathee
Kuldip Singh Rathee
Director/Designated Partner
over 1 year ago
Prashant Rathee
Prashant Rathee
Director/Designated Partner
almost 2 years ago
Aman Rathee
Aman Rathee
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-08102020_signed
Resignation letter-07102020
Form AOC-5-16092020-signed
Copy of board resolution-14092020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-11082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
Copy of Board or Shareholders? resolution-08082018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form SH-7-23032018-signed