Company Information

CIN
Status
Date of Incorporation
10 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonali Rastogi
Sonali Rastogi
Director/Designated Partner
almost 2 years ago
Manit Rastogi
Manit Rastogi
Director/Designated Partner
about 21 years ago

Charges

35 Crore
24 September 2020
Hdfc Bank Limited
25 Crore
07 June 2021
Icici Bank Limited
10 Crore
10 March 2023
Others
0
07 June 2021
Others
0
24 September 2020
Hdfc Bank Limited
0
10 March 2023
Others
0
07 June 2021
Others
0
24 September 2020
Hdfc Bank Limited
0
10 March 2023
Others
0
07 June 2021
Others
0
24 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-01122017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016