Company Information
CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,819,840
Authorised Capital
2,000,000
Directors
Seema Rustogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Archna Jha
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Walia
Director/Designated Partner
about 11 years ago
about 11 years ago
Dhirendra Kumar Jha
Director
about 11 years ago
about 11 years ago
Yogesh Rustogi
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjeet Gupta
Additional Director
over 10 years ago
over 10 years ago
Geetika Kaicker
Director
about 26 years ago
about 26 years ago
Sunil Kaicker .
Director
about 26 years ago
about 26 years ago
Charges
17 January 2019
Karnataka Bank Ltd.
2 Crore
07 April 2017
Karnataka Bank Ltd.
1 Crore
03 April 2017
Karnataka Bank Ltd.
3 Crore
20 August 2015
Karnataka Bank Ltd.
8 Crore
24 July 2004
Oriental Bank Of Commerce
25 Lak
14 September 2020
Karnataka Bank Ltd.
50 Lak
19 November 2019
Karnataka Bank Ltd.
50 Lak
09 October 2019
Karnataka Bank Ltd.
30 Lak
20 August 2015
Karnataka Bank Ltd.
0
17 January 2019
Karnataka Bank Ltd.
0
03 April 2017
Karnataka Bank Ltd.
0
09 October 2019
Karnataka Bank Ltd.
0
14 September 2020
Karnataka Bank Ltd.
0
19 November 2019
Karnataka Bank Ltd.
0
07 April 2017
Karnataka Bank Ltd.
0
24 July 2004
Oriental Bank Of Commerce
0
20 August 2015
Karnataka Bank Ltd.
0
17 January 2019
Karnataka Bank Ltd.
0
03 April 2017
Karnataka Bank Ltd.
0
09 October 2019
Karnataka Bank Ltd.
0
14 September 2020
Karnataka Bank Ltd.
0
19 November 2019
Karnataka Bank Ltd.
0
07 April 2017
Karnataka Bank Ltd.
0
24 July 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09032021-signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-31032020-signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form DPT-3-25062019
Form CHG-1-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form AOC-5-11052019-signed
