Company Information

CIN
Status
Date of Incorporation
06 April 1971
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
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Devi Rathore
Bhagwan Devi Rathore
Director/Designated Partner
about 1 year ago
Amit Rathore
Amit Rathore
Director/Designated Partner
about 1 year ago
Manish Rathore
Manish Rathore
Director/Designated Partner
about 1 year ago
Ram Kishore Rathore
Ram Kishore Rathore
Director/Designated Partner
over 1 year ago

Charges

0
14 May 2013
Hdfc Bank Limited
1 Crore
14 May 2013
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0
14 May 2013
Hdfc Bank Limited
0

Documents

Form MGT-7A-03012024_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023_signed
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
List of share holders, debenture holders;-09112021
Directors report as per section 134(3)-09112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112021
Approval letter of extension of financial year or AGM-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
List of Directors;-09112021
Approval letter for extension of AGM;-09112021
Form MGT-7A-09112021_signed
Form AOC-4-09112021_signed
Form AOC-4-01042021_signed
Form MGT-7-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021
Directors report as per section 134(3)-29012021
List of share holders, debenture holders;-01022021