Company Information
CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,700,100
Authorised Capital
51,000,000
Directors
Nandita Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 July 2019
Hdfc Bank Limited
2 Crore
06 July 2018
Hdfc Bank Limited
2 Crore
31 May 2012
Jammu And Kashmir Bank Limited
3 Crore
07 August 2020
Icici Bank Limited
2 Crore
12 March 2020
Siemens Financial Services Private Limited
92 Lak
29 June 2021
Siemens Financial Services Private Limited
49 Lak
02 June 2021
Idfc First Bank Limited
1 Crore
25 July 2023
Hdfc Bank Limited
0
10 August 2022
Others
0
18 October 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
02 May 2022
Others
0
29 November 2021
Others
0
07 August 2020
Others
0
29 June 2021
Others
0
12 March 2020
Others
0
06 July 2018
Hdfc Bank Limited
0
02 June 2021
Others
0
31 May 2012
Jammu And Kashmir Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
10 August 2022
Others
0
18 October 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
02 May 2022
Others
0
29 November 2021
Others
0
07 August 2020
Others
0
29 June 2021
Others
0
12 March 2020
Others
0
06 July 2018
Hdfc Bank Limited
0
02 June 2021
Others
0
31 May 2012
Jammu And Kashmir Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
10 August 2022
Others
0
18 October 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
02 May 2022
Others
0
29 November 2021
Others
0
07 August 2020
Others
0
29 June 2021
Others
0
12 March 2020
Others
0
06 July 2018
Hdfc Bank Limited
0
02 June 2021
Others
0
31 May 2012
Jammu And Kashmir Bank Limited
0
Documents
Form SH-7-23122020-signed
Altered memorandum of assciation;-11122020
Altered articles of association;-11122020
Copy of the resolution for alteration of capital;-11122020
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-04062020
Form CHG-1-04062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(4)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form SH-7-02012020-signed
Form MGT-7-30122019_signed
