Company Information

CIN
Status
Date of Incorporation
17 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
50,000,000

Directors

Prabhdeep Ratra
Prabhdeep Ratra
Director/Designated Partner
over 2 years ago
Neelam Ratra
Neelam Ratra
Director/Designated Partner
over 7 years ago
Kamaldeep Singh Ratra
Kamaldeep Singh Ratra
Director/Designated Partner
almost 37 years ago

Past Directors

Paramjit Singh Kochar
Paramjit Singh Kochar
Director
over 32 years ago

Charges

26 Crore
08 November 2004
Canra Bank
50 Lak
21 September 1995
Central Bank Of India
26 Crore
30 January 1997
Industrial Development Bank Of India
5 Crore
28 December 2022
Others
0
21 September 1995
Others
0
08 November 2004
Canra Bank
0
30 January 1997
Industrial Development Bank Of India
0
28 December 2022
Others
0
21 September 1995
Others
0
08 November 2004
Canra Bank
0
30 January 1997
Industrial Development Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Form MGT-14-10122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Proof of dispatch-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Form MGT-7-12042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Interest in other entities;-14062018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(3)-04052018
Evidence of cessation;-04052018