Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Vijay Rathee
Vijay Rathee
Director/Designated Partner
over 2 years ago
Kuldip Singh Rathee
Kuldip Singh Rathee
Director/Designated Partner
over 2 years ago

Past Directors

Shakti Singh
Shakti Singh
Additional Director
over 3 years ago

Charges

40 Crore
17 September 2019
Rbl Bank Limited
10 Crore
24 November 2020
Bajaj Finance Limited
40 Crore
03 September 2020
Rbl Bank Limited
21 Lak
09 December 2019
Rbl Bank Limited
37 Lak
03 September 2020
Others
0
24 November 2020
Others
0
17 September 2019
Others
0
09 December 2019
Others
0
03 September 2020
Others
0
24 November 2020
Others
0
17 September 2019
Others
0
09 December 2019
Others
0
03 September 2020
Others
0
24 November 2020
Others
0
17 September 2019
Others
0
09 December 2019
Others
0

Documents

Form DPT-3-05032021-signed
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-15092020-signed
Form AOC-5-11092020-signed
Copy of board resolution-09092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-17122019_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-25092019_signed