Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
1,500,000

Directors

Rupinder Singh Bhatia
Rupinder Singh Bhatia
Director/Designated Partner
over 2 years ago
Sandeep Singh Ratra
Sandeep Singh Ratra
Director/Designated Partner
about 8 years ago
Harinder Singh Ratra
Harinder Singh Ratra
Director/Designated Partner
over 20 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
about 10 years ago
Darshan Singh Ratra
Darshan Singh Ratra
Director
about 20 years ago

Charges

2 Crore
16 January 2012
Icici Bank Limited
1 Crore
21 January 2008
Abn Amro Bank Nv
12 Lak
28 December 2006
Abn Amro Bank Nv
10 Lak
25 August 2006
The Bank Of Rajasthan Ltd.
30 Lak
01 October 2004
Abn Amro Bank
13 Lak
30 April 2001
Centurion Bank Ltd
5 Lak
16 January 2012
Others
0
30 April 2001
Centurion Bank Ltd
0
25 August 2006
The Bank Of Rajasthan Ltd.
0
01 October 2004
Abn Amro Bank
0
28 December 2006
Abn Amro Bank Nv
0
21 January 2008
Abn Amro Bank Nv
0
16 January 2012
Others
0
30 April 2001
Centurion Bank Ltd
0
25 August 2006
The Bank Of Rajasthan Ltd.
0
01 October 2004
Abn Amro Bank
0
28 December 2006
Abn Amro Bank Nv
0
21 January 2008
Abn Amro Bank Nv
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-09012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation;-02072018
Form DIR-12-02072018
Evidence of cessation;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018