Company Information

CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,862,000
Authorised Capital
5,000,000

Directors

Ram Kumar Rathi
Ram Kumar Rathi
Director/Designated Partner
over 2 years ago
Ashutosh Rathi
Ashutosh Rathi
Director/Designated Partner
about 5 years ago
Durga Devi Rathi
Durga Devi Rathi
Director/Designated Partner
over 20 years ago

Past Directors

Bijaya Rathi
Bijaya Rathi
Director
over 20 years ago

Charges

95 Lak
30 October 2018
Icici Bank Limited
95 Lak
09 February 2008
Indian Overseas Bank
70 Lak
26 November 2005
The Bank Of Rajasthan Ltd.
15 Lak
29 December 2021
Hdfc Bank Limited
0
09 February 2008
Indian Overseas Bank
0
30 October 2018
Others
0
26 November 2005
The Bank Of Rajasthan Ltd.
0
29 December 2021
Hdfc Bank Limited
0
09 February 2008
Indian Overseas Bank
0
30 October 2018
Others
0
26 November 2005
The Bank Of Rajasthan Ltd.
0
29 December 2021
Hdfc Bank Limited
0
09 February 2008
Indian Overseas Bank
0
30 October 2018
Others
0
26 November 2005
The Bank Of Rajasthan Ltd.
0
21 October 2023
Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
09 February 2008
Indian Overseas Bank
0
30 October 2018
Others
0
26 November 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-15122020-signed
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Declaration by first director-08122020
Form DPT-3-21102020-signed
Form AOC-4-15122019_signed
Form PAS-3-06122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-08072019
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form AOC-4 additional attachment-29112017