Company Information
CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,868,800
Authorised Capital
6,000,000
Directors
Yogesh Rustogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhirendra Kumar Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Archna Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Rustogi
Director
over 20 years ago
over 20 years ago
Charges
17 July 2015
Karnataka Bank Ltd.
30 Lak
21 April 2014
Karnataka Bank Ltd.
54 Lak
28 November 2013
Reliance Capital Ltd
12 Lak
14 October 2013
Karnataka Bank Limited
5 Crore
10 April 2013
Karnataka Bank Limited
47 Lak
15 May 2008
Karnataka Bank Limited
75 Lak
04 June 2004
Karnataka Bank Ltd.
25 Lak
04 June 2004
Karnataka Bank Ltd.
5 Crore
29 September 2011
Reliance Capital Ltd
6 Lak
15 May 2008
Karnataka Bank Limited
0
29 September 2011
Reliance Capital Ltd
0
28 November 2013
Reliance Capital Ltd
0
14 October 2013
Karnataka Bank Limited
0
04 June 2004
Karnataka Bank Ltd.
0
21 April 2014
Karnataka Bank Ltd.
0
17 July 2015
Karnataka Bank Ltd.
0
04 June 2004
Karnataka Bank Ltd.
0
10 April 2013
Karnataka Bank Limited
0
15 May 2008
Karnataka Bank Limited
0
29 September 2011
Reliance Capital Ltd
0
28 November 2013
Reliance Capital Ltd
0
14 October 2013
Karnataka Bank Limited
0
04 June 2004
Karnataka Bank Ltd.
0
21 April 2014
Karnataka Bank Ltd.
0
17 July 2015
Karnataka Bank Ltd.
0
04 June 2004
Karnataka Bank Ltd.
0
10 April 2013
Karnataka Bank Limited
0
Documents
Form DPT-3-20082020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-5-15052019-signed
Copy of board resolution-10052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
