Company Information
CIN
Status
Date of Incorporation
28 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,896,000
Authorised Capital
4,000,000
Directors
Indra Rastogi
Director/Designated Partner
about 31 years ago
about 31 years ago
Anil Kumar Rastogi
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Tanmay Rastogi
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 23] Yarns And Threads For Textile Use.[Class : 24] Textile And Textile Goods, Not Included In Other Classes; Bed And Table Covers[Class : 25] Clothing, Footwear, Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 January 2018
Hdfc Bank Limited
1 Crore
02 August 2014
Vijaya Bank
1 Crore
30 December 2008
Vijaya Bank
1 Crore
15 January 1999
Vijaya Bank
30 Lak
04 August 1986
Vijaya Bank
2 Lak
28 February 2022
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
15 January 1999
Vijaya Bank
0
02 August 2014
Vijaya Bank
0
04 August 1986
Vijaya Bank
0
30 December 2008
Vijaya Bank
0
28 February 2022
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
15 January 1999
Vijaya Bank
0
02 August 2014
Vijaya Bank
0
04 August 1986
Vijaya Bank
0
30 December 2008
Vijaya Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-29072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-201115.OCT
