Company Information

CIN
Status
Date of Incorporation
17 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Mohan Rustagi
Kailash Mohan Rustagi
Director/Designated Partner
over 1 year ago
Sushma Rastogi
Sushma Rastogi
Director/Designated Partner
over 1 year ago

Charges

0
30 June 2014
Kotak Mahindra Prime Limited
15 Lak
17 October 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
17 October 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
17 October 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
17 October 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
17 October 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Letter of the charge holder stating that the amount has been satisfied-19072019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-19062019-signed
Form ADT-1-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Auditor?s certificate-10052019
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed