Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,310,000
Authorised Capital
35,000,000
Directors
Ravi Ratra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivanshu Ratra
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sucheta Ratra
Director
almost 24 years ago
almost 24 years ago
Charges
02 May 2019
State Bank Of India
7 Crore
17 November 2009
Small Industries Development Bank Of India
6 Crore
17 September 2008
Small Industries Development Bank Of India
40 Lak
27 March 2012
Small Industries Development Bank Of India
65 Lak
28 May 2008
Small Industries Development Bank Of India
46 Lak
21 March 2011
Small Industries Development Bank Of India
75 Lak
16 June 2004
Small Industries Development Bank Of India
25 Lak
23 July 2009
Small Industries Development Bank Of India
12 Lak
13 May 2010
Small Industries Development Bank Of India
1 Crore
03 November 2005
State Bank Of India Sib Branch
9 Crore
09 September 2002
Punjab National Bank
10 Lak
02 March 2005
Canara Bank
44 Lak
26 October 2004
Canara Bank
30 Lak
29 May 2003
Canara Bank
50 Lak
08 February 2005
Canara Bank
50 Lak
08 January 2004
Canara Bank
50 Lak
23 March 2023
Others
0
02 May 2019
State Bank Of India
0
04 July 2022
Others
0
08 January 2004
Canara Bank
0
23 July 2009
Small Industries Development Bank Of India
0
28 May 2008
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
08 February 2005
Canara Bank
0
16 June 2004
Small Industries Development Bank Of India
0
27 March 2012
Small Industries Development Bank Of India
0
13 May 2010
Small Industries Development Bank Of India
0
29 May 2003
Canara Bank
0
26 October 2004
Canara Bank
0
03 November 2005
State Bank Of India Sib Branch
0
17 September 2008
Small Industries Development Bank Of India
0
02 March 2005
Canara Bank
0
09 September 2002
Punjab National Bank
0
17 November 2009
Small Industries Development Bank Of India
0
23 March 2023
Others
0
02 May 2019
State Bank Of India
0
04 July 2022
Others
0
08 January 2004
Canara Bank
0
23 July 2009
Small Industries Development Bank Of India
0
28 May 2008
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
08 February 2005
Canara Bank
0
16 June 2004
Small Industries Development Bank Of India
0
27 March 2012
Small Industries Development Bank Of India
0
13 May 2010
Small Industries Development Bank Of India
0
29 May 2003
Canara Bank
0
26 October 2004
Canara Bank
0
03 November 2005
State Bank Of India Sib Branch
0
17 September 2008
Small Industries Development Bank Of India
0
02 March 2005
Canara Bank
0
09 September 2002
Punjab National Bank
0
17 November 2009
Small Industries Development Bank Of India
0
23 March 2023
Others
0
02 May 2019
State Bank Of India
0
04 July 2022
Others
0
08 January 2004
Canara Bank
0
23 July 2009
Small Industries Development Bank Of India
0
28 May 2008
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
08 February 2005
Canara Bank
0
16 June 2004
Small Industries Development Bank Of India
0
27 March 2012
Small Industries Development Bank Of India
0
13 May 2010
Small Industries Development Bank Of India
0
29 May 2003
Canara Bank
0
26 October 2004
Canara Bank
0
03 November 2005
State Bank Of India Sib Branch
0
17 September 2008
Small Industries Development Bank Of India
0
02 March 2005
Canara Bank
0
09 September 2002
Punjab National Bank
0
17 November 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form MSME FORM I-14102020
Form DPT-3-04082020-signed
Optional Attachment-(1)-10072020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-31052019_signed
Form CHG-1-28052019_signed
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
