Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Anjana Rastogi
Director
almost 13 years ago
almost 13 years ago
Ajay Kumar Rastogi
Director
almost 13 years ago
almost 13 years ago
Shweta Rastogi
Director
about 13 years ago
about 13 years ago
Neeraj Rastogi
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
08 February 2019
Icici Bank Limited
8 Crore
13 March 2020
The South Indian Bank Limited
10 Crore
13 March 2020
The South Indian Bank Limited
0
08 February 2019
Others
0
13 March 2020
The South Indian Bank Limited
0
08 February 2019
Others
0
13 March 2020
The South Indian Bank Limited
0
08 February 2019
Others
0
Documents
Form DPT-3-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-04052020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Form SH-7-17032020-signed
Optional Attachment-(1)-14032020
Altered memorandum of assciation;-14032020
Copy of the resolution for alteration of capital;-14032020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-14052019_signed
