Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Ashish Himatsingka
Ashish Himatsingka
Director/Designated Partner
over 2 years ago
Kavita Himatsingka
Kavita Himatsingka
Director/Designated Partner
about 10 years ago
Pawan Kumar Himatsingka
Pawan Kumar Himatsingka
Director/Designated Partner
about 21 years ago
Kusum Himatsingka
Kusum Himatsingka
Director/Designated Partner
about 21 years ago

Past Directors

Rahul Himatsingka
Rahul Himatsingka
Director
over 27 years ago

Charges

15 Crore
24 February 2010
Bank Of Rajasthan Ltd
25 Lak
05 January 2009
Icici Bank Limited
13 Crore
12 February 2021
Hdfc Bank Limited
86 Lak
31 July 2020
Icici Bank Limited
1 Crore
18 April 2023
Others
0
25 March 2022
Others
0
05 January 2009
Others
0
31 July 2020
Others
0
12 February 2021
Hdfc Bank Limited
0
24 February 2010
Bank Of Rajasthan Ltd
0
18 April 2023
Others
0
25 March 2022
Others
0
05 January 2009
Others
0
31 July 2020
Others
0
12 February 2021
Hdfc Bank Limited
0
24 February 2010
Bank Of Rajasthan Ltd
0
07 November 2023
Hdfc Bank Limited
0
13 December 2023
Others
0
18 April 2023
Others
0
25 March 2022
Others
0
05 January 2009
Others
0
12 February 2021
Hdfc Bank Limited
0
31 July 2020
Others
0
24 February 2010
Bank Of Rajasthan Ltd
0

Documents

Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form PAS-3-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Board or Shareholders? resolution-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
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.-17122018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017