Company Information

CIN
Status
Date of Incorporation
31 August 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,935,130
Authorised Capital
15,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Rathi
Dhananjay Rathi
Director/Designated Partner
almost 2 years ago
Rekha Rathi
Rekha Rathi
Director/Designated Partner
over 3 years ago
Kshitij Rathi
Kshitij Rathi
Director/Designated Partner
over 5 years ago
Deepak Rathi
Deepak Rathi
Beneficial Owner
over 5 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
over 28 years ago

Past Directors

Chakradhar Sharma
Chakradhar Sharma
Additional Director
over 6 years ago
Nagar Mal Lohia
Nagar Mal Lohia
Director
about 14 years ago
Shiv Kumar Singh
Shiv Kumar Singh
Director
almost 15 years ago

Documents

Form AOC-4-16092023_signed
Form MGT-7-21112022_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
List of share holders, debenture holders;-30112021
Form MGT-7-30112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Optional Attachment-(1)-26102021
Directors report as per section 134(3)-26102021
Form AOC-4-26102021_signed
Form DIR-12-20102021_signed
Form ADT-1-13102021_signed
Copy of resolution passed by the company-13102021
Copy of the intimation sent by company-13102021
Copy of written consent given by auditor-13102021
Notice of resignation;-18082021
Form DIR-12-18082021_signed
Interest in other entities;-18082021
Evidence of cessation;-18082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
Declaration by first director-18082021
Form CFSS-2020-08062021_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020