Company Information

CIN
Status
Date of Incorporation
14 June 1985
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
5,430,650
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Rathi
Dhananjay Rathi
Director/Designated Partner
almost 2 years ago
Rekha Rathi
Rekha Rathi
Director/Designated Partner
over 3 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
about 21 years ago

Past Directors

Srawan Kumar Sharma
Srawan Kumar Sharma
Whole Time Director
almost 10 years ago
Shiv Kumar Singh
Shiv Kumar Singh
Whole Time Director
almost 10 years ago
Deepak Rathi
Deepak Rathi
Director
almost 13 years ago
Sandeep Jain
Sandeep Jain
Director
over 16 years ago
Nagar Mal Lohia
Nagar Mal Lohia
Director
about 21 years ago

Charges

0
06 May 1983
Oriental Bank Of Commerce
20 Lak
06 May 1983
Oriental Bank Of Commerce
0
06 May 1983
Oriental Bank Of Commerce
0
06 May 1983
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Optional Attachment-(2)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-01072019_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form DPT-3-23062019
Auditor?s certificate-23062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Form AOC-4-08082018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018