Company Information
CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,034,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Man Mohan Rathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Vikas Rathi
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Raj Kumar Rathi
Director
almost 28 years ago
almost 28 years ago
Charges
16 July 2010
Indiabulls Asset Reconstruction Company Limited
3 Crore
16 March 2009
United Bank Of India
26 Lak
16 March 2009
United Bank Of India
30 Lak
16 March 2009
United Bank Of India
1 Crore
02 July 2005
Centurion Bank Ltd.
33 Lak
16 July 2010
Others
0
16 March 2009
United Bank Of India
0
02 July 2005
Centurion Bank Ltd.
0
16 March 2009
United Bank Of India
0
16 March 2009
United Bank Of India
0
16 July 2010
Others
0
16 March 2009
United Bank Of India
0
02 July 2005
Centurion Bank Ltd.
0
16 March 2009
United Bank Of India
0
16 March 2009
United Bank Of India
0
16 July 2010
Others
0
16 March 2009
United Bank Of India
0
02 July 2005
Centurion Bank Ltd.
0
16 March 2009
United Bank Of India
0
16 March 2009
United Bank Of India
0
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-06112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form 20B-05102020_signed
Form MGT-7-05102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form CHG-1-13102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013
Instrument(s) of creation or modification of charge;-16092018
Evidence of cessation;-01042016
Form DIR-12-01042016_signed
Notice of resignation;-01042016
Form DIR-12-300915.OCT
Declaration of the appointee Director- in Form DIR-2-300915.PDF