Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ritu Khushu
Ritu Khushu
Director/Designated Partner
almost 2 years ago
Gautam Kailash Nath
Gautam Kailash Nath
Director/Designated Partner
about 2 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
over 2 years ago
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
over 2 years ago

Past Directors

Shubhika Rastogi
Shubhika Rastogi
Director
over 11 years ago
Shalini Rastogi
Shalini Rastogi
Director
over 30 years ago

Charges

1 Crore
30 November 2017
Pnb Housing Finance Limited
1 Crore
10 July 2020
Hdfc Bank Limited
1 Crore
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-21092020-signed
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018