Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,500
Authorised Capital
5,000,000
Directors
Pawan Kumar Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Rastogi
Director/Designated Partner
over 9 years ago
over 9 years ago
Isha Vasisht
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Jasvinder Singh Popli
Director
over 21 years ago
over 21 years ago
Amit Kumar Rastogi
Director
over 21 years ago
over 21 years ago
Charges
25 May 2017
Bank Of India
54 Lak
30 March 2017
Bank Of India
6 Lak
17 November 2016
Bank Of India
51 Lak
10 June 2016
Bank Of India
22 Lak
10 June 2016
Bank Of India
10 Lak
17 October 2014
Bank Of India
50 Lak
16 October 2004
Bank Of India
33 Lak
25 November 2004
Small Industries Development Bank Of India
60 Lak
29 February 2008
Small Industries Development Bank Of India
50 Lak
10 June 2016
Bank Of India
0
10 June 2016
Bank Of India
0
17 November 2016
Bank Of India
0
30 March 2017
Others
0
25 May 2017
Others
0
16 October 2004
Bank Of India
0
17 October 2014
Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
25 November 2004
Small Industries Development Bank Of India
0
10 June 2016
Bank Of India
0
10 June 2016
Bank Of India
0
17 November 2016
Bank Of India
0
30 March 2017
Others
0
25 May 2017
Others
0
16 October 2004
Bank Of India
0
17 October 2014
Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
25 November 2004
Small Industries Development Bank Of India
0
10 June 2016
Bank Of India
0
10 June 2016
Bank Of India
0
17 November 2016
Bank Of India
0
30 March 2017
Others
0
25 May 2017
Others
0
16 October 2004
Bank Of India
0
17 October 2014
Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
25 November 2004
Small Industries Development Bank Of India
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-13102020-signed
Form CHG-4-07102020_signed
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-05102020
Optional Attachment-(1)-30062020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-09122019_signed
Declaration under section 90-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-15102018
