Company Information

CIN
Status
Date of Incorporation
20 January 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 2023
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
over 1 year ago
Sachin Kumar Garg
Sachin Kumar Garg
Director/Designated Partner
almost 2 years ago
Kanha Agarwal
Kanha Agarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Sudhir Kumar Bali
Sudhir Kumar Bali
Beneficial Owner
about 4 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
about 9 years ago
Sudhakar Saraswat
Sudhakar Saraswat
Director
about 26 years ago

Past Directors

Pankaj Dudeja
Pankaj Dudeja
Director
almost 12 years ago
Balbir Sharma
Balbir Sharma
Director
over 26 years ago

Charges

40 Crore
10 May 2018
Rattanindia Finance Private Limited
40 Crore
10 May 2018
Others
0
10 May 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form BEN - 2-04012021_signed
Form BEN - 2-03012021_signed
Form BEN - 2-28122020
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-13062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Form ADT-3-15032019_signed
Resignation letter-15032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018