Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohinder Singh Rathour
Mohinder Singh Rathour
Director/Designated Partner
almost 3 years ago
Chahat Rathour
Chahat Rathour
Director/Designated Partner
about 7 years ago
. Shalini
. Shalini
Director/Designated Partner
over 12 years ago

Past Directors

Sahil Rathour
Sahil Rathour
Additional Director
about 10 years ago
Lalit Gandharva
Lalit Gandharva
Director
over 14 years ago
Satvir Singh
Satvir Singh
Director
over 30 years ago

Charges

2 Crore
16 May 2019
Indian Overseas Bank
25 Lak
12 September 2013
Indian Overseas Bank
2 Crore
10 August 2020
Indian Overseas Bank
8 Lak
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 June 2023
Indian Overseas Bank
0
16 May 2019
Indian Overseas Bank
0
10 August 2020
Others
0
12 September 2013
Others
0
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 June 2023
Indian Overseas Bank
0
16 May 2019
Indian Overseas Bank
0
10 August 2020
Others
0
12 September 2013
Others
0

Documents

Form DPT-3-26122020-signed
Form DPT-3-03122020_signed
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form ADT-1-20062019_signed
Form CHG-1-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019