Company Information
CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,503,000
Authorised Capital
5,000,000
Directors
Umesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Umesh Rastogi
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
27 September 2018
Pnb Housing Finance Limited
12 Crore
27 May 2014
Bajaj Finance Limited
6 Crore
24 July 2014
Bajaj Finance Limited
5 Crore
03 October 2012
Development Credit Bank Limited
7 Crore
07 December 1994
Canara Bank
50 Lak
21 February 2011
Dhanlaxmi Bank Limited
2 Crore
23 September 2011
Dhanlaxmi Bank Limited
3 Crore
18 November 2019
Axis Bank Limited
20 Lak
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
27 September 2018
Others
0
18 November 2019
Axis Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
07 December 1994
Canara Bank
0
03 October 2012
Development Credit Bank Limited
0
27 May 2014
Bajaj Finance Limited
0
24 July 2014
Bajaj Finance Limited
0
21 February 2011
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Directors report as per section 134(3)-06032020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(2)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
Form ADT-1-02012019_signed
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
