Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakha Singh
Lakha Singh
Director/Designated Partner
over 2 years ago
Gaurav Rastogi
Gaurav Rastogi
Director/Designated Partner
over 2 years ago
Leena Rastogi
Leena Rastogi
Director/Designated Partner
over 9 years ago
Alpana Rastogi
Alpana Rastogi
Director/Designated Partner
over 9 years ago
Tarun Rastogi
Tarun Rastogi
Director/Designated Partner
over 15 years ago

Past Directors

Upendra Rastogi
Upendra Rastogi
Additional Director
over 7 years ago

Charges

6 Crore
30 March 2018
Yes Bank Limited
4 Crore
30 September 2016
Vijaya Bank
1 Crore
23 May 2023
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 September 2016
Vijaya Bank
0
23 May 2023
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 September 2016
Vijaya Bank
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form AOC-4-07122019_signed
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 ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-02082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form AOC-4-14012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Optional Attachment-(2)-30062018