Company Information

CIN
Status
Date of Incorporation
28 October 1988
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
2,382,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Rathi
Ankush Rathi
Director/Designated Partner
over 1 year ago
Prakash Chandra Rathi
Prakash Chandra Rathi
Director/Designated Partner
over 1 year ago
Manju Rathi
Manju Rathi
Director/Designated Partner
over 7 years ago
Binod Kumar Rathi
Binod Kumar Rathi
Director/Designated Partner
over 9 years ago
Niranjan Kumar Garodia
Niranjan Kumar Garodia
Director
over 32 years ago

Charges

1 Crore
28 April 2004
Citi Bank
47 Lak
31 December 2002
Syndicate Bank
1 Crore
28 April 2004
Citi Bank
80 Lak
28 April 2004
Citi Bank
0
28 April 2004
Citi Bank
0
31 December 2002
Syndicate Bank
0
28 April 2004
Citi Bank
0
28 April 2004
Citi Bank
0
31 December 2002
Syndicate Bank
0

Documents

Form MGT-14-11082020-signed
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-29032017_signed
Declaration by first director-29032017
Letter of appointment;-29032017
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016