Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,749,240
Authorised Capital
11,000,000

Directors

Preeti Rathi
Preeti Rathi
Director/Designated Partner
over 13 years ago
Nilesh Kumar Rathi
Nilesh Kumar Rathi
Director/Designated Partner
over 13 years ago

Past Directors

Radha Rathi
Radha Rathi
Director
almost 14 years ago
Pratibha Rathi
Pratibha Rathi
Director
almost 14 years ago
Anup Rathi
Anup Rathi
Director
almost 14 years ago
Alok Rathi
Alok Rathi
Director
almost 14 years ago
Gopal Das Rathi
Gopal Das Rathi
Director
over 14 years ago
Natwar Lal Rathi
Natwar Lal Rathi
Director
over 14 years ago

Charges

15 Crore
25 April 2016
Kotak Mahindra Bank Limited
9 Crore
26 March 2013
Hdfc Bank Limited
3 Crore
20 July 2011
Hdfc Bank Limited
2 Crore
14 October 2022
Dcb Bank Limited
90 Thousand
14 October 2022
Others
0
20 July 2011
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
25 April 2016
Others
0
14 October 2022
Others
0
20 July 2011
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
25 April 2016
Others
0

Documents

Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26092019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
Copy of MGT-8-01122016
List of share holders, debenture holders;-01122016