Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,000
Authorised Capital
2,500,000

Directors

Usha Rastogi
Usha Rastogi
Director/Designated Partner
over 2 years ago
Vatsla Rastogi
Vatsla Rastogi
Director/Designated Partner
over 2 years ago

Past Directors

Kapil Rastogi
Kapil Rastogi
Director
almost 25 years ago

Charges

11 Crore
02 May 2018
Standard Chartered Bank
5 Crore
18 April 2017
Axis Bank Limited
50 Lak
14 January 2016
Axis Bank Limited
2 Crore
02 September 2014
Syndicate Bank
4 Crore
30 March 2004
Syndicate Bank
10 Lak
21 June 2006
Citi Bank N.a.
3 Crore
25 February 2021
Axis Bank Limited
30 Lak
08 September 2020
Icici Bank Limited
6 Crore
07 June 2023
Others
0
08 September 2020
Others
0
18 April 2017
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
25 February 2021
Axis Bank Limited
0
02 September 2014
Syndicate Bank
0
30 March 2004
Syndicate Bank
0
14 January 2016
Axis Bank Limited
0
21 June 2006
Citi Bank N.a.
0
26 September 2023
Axis Bank Limited
0
07 June 2023
Others
0
08 September 2020
Others
0
18 April 2017
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
02 September 2014
Syndicate Bank
0
25 February 2021
Axis Bank Limited
0
14 January 2016
Axis Bank Limited
0
21 June 2006
Citi Bank N.a.
0
30 March 2004
Syndicate Bank
0

Documents

Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form ADT-3-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Resignation letter-14102020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-21092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-11012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019