Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
993,320
Authorised Capital
1,000,000
Directors
Asha Ratwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Ratwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kanayalal Gehimal Ratwani
Director
almost 19 years ago
almost 19 years ago
Sandeep Jethani
Director
almost 25 years ago
almost 25 years ago
Charges
14 June 2014
City Union Bank Ltd.
50 Lak
12 December 2007
Axis Bank Limited
43 Lak
14 June 2014
City Union Bank Ltd.
0
12 December 2007
Axis Bank Limited
0
14 June 2014
City Union Bank Ltd.
0
12 December 2007
Axis Bank Limited
0
14 June 2014
City Union Bank Ltd.
0
12 December 2007
Axis Bank Limited
0
14 June 2014
City Union Bank Ltd.
0
12 December 2007
Axis Bank Limited
0
14 June 2014
City Union Bank Ltd.
0
12 December 2007
Axis Bank Limited
0
Documents
Form DPT-3-18022021-signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Proof of dispatch-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form DIR-11-07112020_signed
Acknowledgement received from company-07112020
Form DIR-12-07112020_signed
Notice of resignation filed with the company-07112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form DPT-3-08072020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
