Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lalan Kumar Verma
Director
almost 9 years ago
almost 9 years ago
Meeta Rastogi
Director
almost 14 years ago
almost 14 years ago
Charges
05 October 2019
Icici Bank Limited
2 Crore
03 November 2015
Corporation Bank
1 Crore
18 August 2021
Union Bank Of India
17 Lak
18 August 2021
Union Bank Of India
49 Lak
03 October 2020
Union Bank Of India
22 Lak
21 September 2020
Union Bank Of India
7 Lak
11 June 2022
Kotak Mahindra Bank Limited
3 Crore
07 December 2021
Union Bank Of India
26 Lak
28 July 2023
Hdfc Bank Limited
0
28 May 2023
Others
0
11 June 2022
Others
0
07 December 2021
Others
0
18 August 2021
Others
0
18 August 2021
Others
0
21 September 2020
Others
0
03 October 2020
Others
0
05 October 2019
Others
0
03 November 2015
Corporation Bank
0
28 July 2023
Hdfc Bank Limited
0
28 May 2023
Others
0
11 June 2022
Others
0
07 December 2021
Others
0
18 August 2021
Others
0
18 August 2021
Others
0
21 September 2020
Others
0
03 October 2020
Others
0
05 October 2019
Others
0
03 November 2015
Corporation Bank
0
Documents
Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-21022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Optional Attachment-(1)-21022020
Copy of Board or Shareholders? resolution-21022020
Form CHG-1-10122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-28112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MSME FORM I-30052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Evidence of cessation;-28092018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018