Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,133,000
Authorised Capital
10,000,000

Directors

Raunak Rathee
Raunak Rathee
Director/Designated Partner
over 2 years ago
Rajeev Rathee
Rajeev Rathee
Director/Designated Partner
over 2 years ago
Puneet Nigam
Puneet Nigam
Director/Designated Partner
over 4 years ago
Babita Rathee
Babita Rathee
Director/Designated Partner
over 14 years ago

Past Directors

Rahul Rathee
Rahul Rathee
Additional Director
about 8 years ago
Manik Gupta
Manik Gupta
Additional Director
over 12 years ago

Charges

6 Crore
31 October 2014
Janalakshmi Financial Services Private Limited
25 Lak
02 April 2014
Allahabad Bank
6 Lak
12 November 2020
Axis Bank Limited
2 Crore
11 August 2020
Axis Bank Limited
35 Lak
06 March 2023
Hdfc Bank Limited
4 Crore
26 July 2023
Indian Bank
0
29 July 2023
Indian Bank
0
06 March 2023
Hdfc Bank Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
11 August 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
02 April 2014
Allahabad Bank
0
26 July 2023
Indian Bank
0
29 July 2023
Indian Bank
0
06 March 2023
Hdfc Bank Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
11 August 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
02 April 2014
Allahabad Bank
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-19122020_signed
Annual return as per schedule V of the Companies Act,1956-19122020
Form 20B-19122020_signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form SH-7-22022019-signed
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
Altered memorandum of assciation;-20022019
Copy of the resolution for alteration of capital;-20022019
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.-20022019