Company Information
CIN
Status
Date of Incorporation
16 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
301,280
Authorised Capital
500,000
Directors
Sachin Rastogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Rastogi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ravish Chandra Rastogi
Director
about 37 years ago
about 37 years ago
Charges
22 July 2019
Punjab & Sind Bank
10 Lak
17 November 2014
Punjab & Sind Bank
15 Lak
17 November 2014
Punjab & Sind Bank
25 Lak
17 November 2014
Punjab & Sind Bank
13 Lak
17 November 2014
Punjab & Sind Bank
0
22 July 2019
Others
0
17 November 2014
Punjab & Sind Bank
0
17 November 2014
Punjab & Sind Bank
0
17 November 2014
Punjab & Sind Bank
0
22 July 2019
Others
0
17 November 2014
Punjab & Sind Bank
0
17 November 2014
Punjab & Sind Bank
0
17 November 2014
Punjab & Sind Bank
0
22 July 2019
Others
0
17 November 2014
Punjab & Sind Bank
0
17 November 2014
Punjab & Sind Bank
0
Documents
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Optional Attachment-(1)-04092019
Letter of the charge holder stating that the amount has been satisfied-04092019
Instrument(s) of creation or modification of charge;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-31102016_signed
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
-241214.OCT
Certificate of Registration of Mortgage-121214.PDF
Certificate of Registration of Mortgage-121214.PDF
Form CHG-1-131214-ChargeId-10535571.OCT
Form CHG-1-131214-ChargeId-10535573.OCT
Form CHG-1-131214-ChargeId-10535575.OCT
