Company Information
CIN
Status
Date of Incorporation
08 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,696,330
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naman Rastogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Rastogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Shivi Rastogi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nitesh Rastogi
Director/Designated Partner
over 9 years ago
over 9 years ago
Anubhav Rastogi
Director
almost 15 years ago
almost 15 years ago
Ankit Rastogi
Director
almost 15 years ago
almost 15 years ago
Rakesh Chandra Rastogi
Director
over 31 years ago
over 31 years ago
Past Directors
Dharm Dutt
Director
over 9 years ago
over 9 years ago
Ajay Kumar Mehta
Director
over 14 years ago
over 14 years ago
Madan Gopal Rawat
Director
over 15 years ago
over 15 years ago
Ranjan Kumar
Director
over 15 years ago
over 15 years ago
Jitendra Prakash Varshney
Director
about 16 years ago
about 16 years ago
Mukesh Chander Rastogi
Director
over 16 years ago
over 16 years ago
Manju Rastogi
Director
over 31 years ago
over 31 years ago
Charges
31 October 2018
Hdfc Bank Limited
13 Lak
18 December 2017
Hdfc Bank Limited
29 Lak
13 September 2017
State Bank Of India
40 Crore
31 October 2016
The South Indian Bank Limited
8 Crore
16 August 2011
Union Bank Of India
7 Crore
31 May 2002
Citi Bank
26 Lak
13 September 2017
State Bank Of India
0
31 October 2016
The South Indian Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
31 May 2002
Citi Bank
0
16 August 2011
Union Bank Of India
0
13 September 2017
State Bank Of India
0
31 October 2016
The South Indian Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
31 May 2002
Citi Bank
0
16 August 2011
Union Bank Of India
0
13 September 2017
State Bank Of India
0
31 October 2016
The South Indian Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
31 May 2002
Citi Bank
0
16 August 2011
Union Bank Of India
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form PAS-6-28092020_signed
Optional Attachment-(1)-26092020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019