Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
139,800
Authorised Capital
1,000,000

Directors

Seema Rustogi
Seema Rustogi
Director/Designated Partner
about 2 years ago
Yogesh Rustogi
Yogesh Rustogi
Director/Designated Partner
about 2 years ago
Dhirendra Kumar Jha
Dhirendra Kumar Jha
Director/Designated Partner
about 2 years ago

Past Directors

Archna Jha
Archna Jha
Additional Director
over 10 years ago

Charges

13 Crore
09 October 2019
Karnataka Bank Ltd.
30 Lak
17 January 2019
Karnataka Bank Ltd.
2 Crore
10 August 2017
Karnataka Bank Ltd.
8 Crore
17 July 2015
Karnataka Bank Ltd.
30 Lak
28 May 2015
Karvy Financial Services Limited
1 Crore
28 May 2015
Karvy Financial Services Limited
1 Crore
21 April 2014
Karnataka Bank Ltd.
54 Lak
14 October 2013
Karnataka Bank Limited
5 Crore
07 August 2013
Karnataka Bank Ltd.
11 Crore
29 May 2007
Axis Bank Limited
60 Lak
14 September 2020
Karnataka Bank Ltd.
50 Lak
19 November 2019
Karnataka Bank Ltd.
50 Lak
20 October 2023
Canara Bank
0
10 August 2017
Karnataka Bank Ltd.
0
17 January 2019
Karnataka Bank Ltd.
0
09 October 2019
Karnataka Bank Ltd.
0
19 November 2019
Karnataka Bank Ltd.
0
14 September 2020
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
29 May 2007
Axis Bank Limited
0
17 July 2015
Karnataka Bank Ltd.
0
14 October 2013
Karnataka Bank Limited
0
21 April 2014
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
07 August 2013
Karnataka Bank Ltd.
0
20 October 2023
Canara Bank
0
10 August 2017
Karnataka Bank Ltd.
0
17 January 2019
Karnataka Bank Ltd.
0
09 October 2019
Karnataka Bank Ltd.
0
19 November 2019
Karnataka Bank Ltd.
0
14 September 2020
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
29 May 2007
Axis Bank Limited
0
17 July 2015
Karnataka Bank Ltd.
0
14 October 2013
Karnataka Bank Limited
0
21 April 2014
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
07 August 2013
Karnataka Bank Ltd.
0
20 October 2023
Canara Bank
0
10 August 2017
Karnataka Bank Ltd.
0
17 January 2019
Karnataka Bank Ltd.
0
09 October 2019
Karnataka Bank Ltd.
0
19 November 2019
Karnataka Bank Ltd.
0
14 September 2020
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
29 May 2007
Axis Bank Limited
0
17 July 2015
Karnataka Bank Ltd.
0
14 October 2013
Karnataka Bank Limited
0
21 April 2014
Karnataka Bank Ltd.
0
28 May 2015
Karvy Financial Services Limited
0
07 August 2013
Karnataka Bank Ltd.
0

Documents

Form DPT-3-09032021-signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC - 4 CFS-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form CHG-1-14102019_signed
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019