Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,999,700
Authorised Capital
6,000,000
Directors
Nitendra Singh Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Singh Rathore
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Gaj Singh
Director
over 24 years ago
over 24 years ago
Charges
31 July 2012
State Bank Of India
1 Crore
17 October 2005
State Bank Of India
3 Crore
15 January 2004
Allahabad Bank
1 Crore
10 December 2002
M.p. Financial Corporation
75 Lak
16 October 2020
Hdfc Bank Limited
23 Lak
16 October 2020
Hdfc Bank Limited
0
31 July 2012
State Bank Of India
0
17 October 2005
State Bank Of India
0
15 January 2004
Allahabad Bank
0
10 December 2002
M.p. Financial Corporation
0
16 October 2020
Hdfc Bank Limited
0
31 July 2012
State Bank Of India
0
17 October 2005
State Bank Of India
0
15 January 2004
Allahabad Bank
0
10 December 2002
M.p. Financial Corporation
0
16 October 2020
Hdfc Bank Limited
0
31 July 2012
State Bank Of India
0
17 October 2005
State Bank Of India
0
15 January 2004
Allahabad Bank
0
10 December 2002
M.p. Financial Corporation
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form AOC-4-24112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Directors report as per section 134(3)-02122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Instrument(s) of creation or modification of charge;-07042017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07042017
Form CHG-1-07042017_signed
