Company Information

CIN
Status
Date of Incorporation
09 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,063,000
Authorised Capital
1,500,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
almost 2 years ago
Vinay Rathi
Vinay Rathi
Director/Designated Partner
almost 2 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 2 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Ashok Periwal
Ashok Periwal
Director
over 20 years ago

Charges

34 Crore
08 May 2006
Indian Bank
21 Crore
09 May 2006
Indian Bank
21 Crore
21 November 1997
Corporation Bank
0
06 January 2020
The South Indian Bank Limited
34 Crore
22 November 2023
The Jammu And Kashmir Bank Limited
0
06 January 2020
The South Indian Bank Limited
0
09 May 2006
Indian Bank
0
21 November 1997
Corporation Bank
0
08 May 2006
Indian Bank
0
22 November 2023
The Jammu And Kashmir Bank Limited
0
06 January 2020
The South Indian Bank Limited
0
09 May 2006
Indian Bank
0
21 November 1997
Corporation Bank
0
08 May 2006
Indian Bank
0

Documents

Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-02112019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed