Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
82,460,000
Authorised Capital
113,000,000

Directors

Rajesh Samuel
Rajesh Samuel
Director/Designated Partner
over 2 years ago
Anuj Goyal
Anuj Goyal
Director/Designated Partner
over 14 years ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Kuduva Nijanandam Amarnath
Kuduva Nijanandam Amarnath
Director
almost 10 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Director
almost 10 years ago
Shivam Singla
Shivam Singla
Director
about 11 years ago

Charges

0
28 March 2012
The Ratnakar Bank Limited
10 Crore
11 September 2015
Canara Bank
8 Lak
22 March 2012
The Ratnakar Bank Limited
12 Crore
16 February 2012
S. E. Investments Limited
60 Lak
16 September 2011
Standard Chartered Bank
7 Crore
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0
22 March 2012
The Ratnakar Bank Limited
0
16 February 2012
S. E. Investments Limited
0
11 September 2015
Canara Bank
0
28 March 2012
The Ratnakar Bank Limited
0
16 September 2011
Standard Chartered Bank
0

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form DPT-3-21082020-signed
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-29062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form GNL-2-08052019-signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
Form AOC-4(XBRL)-27042019_signed
Form MGT-7-23042019_signed