Company Information

CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,562,500
Authorised Capital
3,000,000

Directors

Hitesh Kumar Rustagi
Hitesh Kumar Rustagi
Director/Designated Partner
over 2 years ago
Isha Rastogi
Isha Rastogi
Director/Designated Partner
over 14 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 23 years ago

Charges

3 Crore
30 June 2016
Fullerton India Credit Company Limited
1 Crore
18 March 2013
Oriental Bank Of Commerce
46 Lak
18 March 2013
Oriental Bank Of Commerce
1 Crore
09 January 2020
Yes Bank Limited
3 Crore
29 November 2022
Others
0
09 January 2020
Yes Bank Limited
0
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0
29 November 2022
Others
0
09 January 2020
Yes Bank Limited
0
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0
29 November 2022
Others
0
09 January 2020
Yes Bank Limited
0
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0

Documents

Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Instrument(s) of creation or modification of charge;-11072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160711