Company Information
CIN
Status
Date of Incorporation
20 June 2012
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
6,000,000
Directors
Nitin Rathi
Director/Designated Partner
about 6 years ago
about 6 years ago
Moti Ram Rathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhajan Lal
Director
over 13 years ago
over 13 years ago
Charges
02 April 2019
Hdfc Bank Limited
58 Lak
15 March 2019
Hdfc Bank Limited
19 Lak
16 February 2019
Hdfc Bank Limited
1 Crore
12 September 2018
Hdfc Bank Limited
91 Lak
03 October 2016
Hdfc Bank Limited
64 Lak
04 July 2016
Hdfc Bank Limited
58 Lak
18 February 2016
Hdfc Bank Limited
3 Lak
16 October 2015
Hdfc Bank Limited
41 Lak
01 October 2015
Hdfc Bank Limited
28 Lak
08 September 2015
Hdfc Bank Limited
8 Lak
17 August 2015
Hdfc Bank Limited
20 Crore
03 August 2015
Hdfc Bank Limited
51 Lak
03 July 2015
Hdfc Bank Limited
74 Lak
01 November 2014
Hdfc Bank Limited
15 Lak
25 July 2014
Hdfc Bank Limited
29 Lak
04 July 2014
Hdfc Bank Limited
29 Lak
31 October 2013
Union Bank Of India
4 Lak
31 October 2013
Union Bank Of India
5 Lak
26 August 2013
Icici Bank Limited
55 Lak
20 April 2013
Union Bank Of India
4 Crore
08 September 2015
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
20 April 2013
Union Bank Of India
0
18 February 2016
Others
0
16 February 2019
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
16 October 2015
Others
0
31 October 2013
Union Bank Of India
0
03 July 2015
Others
0
26 August 2013
Icici Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
31 October 2013
Union Bank Of India
0
08 September 2015
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
20 April 2013
Union Bank Of India
0
18 February 2016
Others
0
16 February 2019
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
16 October 2015
Others
0
31 October 2013
Union Bank Of India
0
03 July 2015
Others
0
26 August 2013
Icici Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
31 October 2013
Union Bank Of India
0
08 September 2015
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
20 April 2013
Union Bank Of India
0
18 February 2016
Others
0
16 February 2019
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
16 October 2015
Others
0
31 October 2013
Union Bank Of India
0
03 July 2015
Others
0
26 August 2013
Icici Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
31 October 2013
Union Bank Of India
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-23112019_signed
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form CHG-1-10062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
