Company Information

CIN
Status
Date of Incorporation
14 December 1984
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
4,669,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Rathi
Anil Rathi
Director/Designated Partner
over 1 year ago
Shrivardhan Rathi
Shrivardhan Rathi
Director/Designated Partner
almost 2 years ago
Neharika Kavtilya Daga
Neharika Kavtilya Daga
Director/Designated Partner
about 2 years ago
Gopal Rathi
Gopal Rathi
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Kautilya Narotam Daga
Kautilya Narotam Daga
Director
over 7 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 8 years ago
Bulaki Das Lakhotia
Bulaki Das Lakhotia
Director
over 9 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director
almost 13 years ago
Deepak Rathi
Deepak Rathi
Additional Director
about 17 years ago
Kamal Kumar Poddar
Kamal Kumar Poddar
Director
almost 25 years ago
Prem Narain Varshney
Prem Narain Varshney
Director
over 26 years ago
Vijay Surjan
Vijay Surjan
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form DPT-3-27062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-10112018_signed
Optional Attachment-(2)-13032018
Optional Attachment-(4)-13032018
Optional Attachment-(3)-13032018
Optional Attachment-(5)-13032018
Notice of resignation;-13032018
Evidence of cessation;-13032018
Optional Attachment-(1)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-13032018_signed
Form DIR-11-09032018_signed
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017