Company Information
CIN
Status
Date of Incorporation
03 December 1992
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 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Anuj Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Hardeep Singh .
Additional Director
about 11 years ago
about 11 years ago
Manit Rastogi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Harmeet Singh
Additional Director
about 11 years ago
about 11 years ago
Gurubachan Kaur
Additional Director
about 11 years ago
about 11 years ago
Saurabh Gupta
Additional Director
about 11 years ago
about 11 years ago
Minu Gupta
Additional Director
about 11 years ago
about 11 years ago
Vinod Kumar Gupta
Additional Director
about 11 years ago
about 11 years ago
Anubha Srivastava
Additional Director
about 11 years ago
about 11 years ago
Dhirendra Vir Rastogi
Managing Director
about 26 years ago
about 26 years ago
Charges
24 May 2013
The Ratnakar Bank Limited
3 Crore
24 May 2013
The Ratnakar Bank Limited
0
24 May 2013
The Ratnakar Bank Limited
0
24 May 2013
The Ratnakar Bank Limited
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-21082020-signed
Form INC-22-21022020_signed
Optional Attachment-(1)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form MGT-7-03122019_signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form ADT-1-07052019_signed
Copy of written consent given by auditor-05052019
Copy of resolution passed by the company-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
