Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,804,480
Authorised Capital
471,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Rishi Kumar
Company Secretary
almost 3 years ago
almost 3 years ago
Ravinder Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Raj Kumar Kakrania
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
28 November 2018
Rbl Bank Limited
40 Crore
11 July 2016
Rbl Bank Limited
6 Crore
09 January 2014
The Ratnakar Bank Limited
10 Crore
11 November 2020
Rbl Bank Limited
7 Crore
16 October 2023
Others
0
11 July 2016
Others
0
11 November 2020
Others
0
28 November 2018
Others
0
09 January 2014
The Ratnakar Bank Limited
0
16 October 2023
Others
0
11 July 2016
Others
0
11 November 2020
Others
0
28 November 2018
Others
0
09 January 2014
The Ratnakar Bank Limited
0
16 October 2023
Others
0
11 July 2016
Others
0
11 November 2020
Others
0
28 November 2018
Others
0
09 January 2014
The Ratnakar Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-21082020-signed
Auditor?s certificate-30062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
XBRL document in respect Consolidated financial statement-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
Optional Attachment-(2)-16092019
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
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.-16092019
Optional Attachment-(1)-16092019
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Form SH-7-14082019-signed
Copy of the resolution for alteration of capital;-05082019
Altered memorandum of assciation;-05082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form AOC-4(XBRL)-14012019_signed