Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tulika Rastogi
Tulika Rastogi
Director/Designated Partner
about 7 years ago
Rajat Rastogi
Rajat Rastogi
Director/Designated Partner
almost 14 years ago

Past Directors

Harish Bhatt
Harish Bhatt
Director
over 17 years ago
Narendra Chadha
Narendra Chadha
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19062019-signed
Form DIR-12-22102018_signed
Acknowledgement received from company-18102018
Notice of resignation filed with the company-18102018
Proof of dispatch-18102018
Form DIR-11-18102018_signed
Evidence of cessation;-18102018
Notice of resignation;-18102018
Optional Attachment-(1)-17102018
Declaration by first director-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Copy of board resolution authorizing giving of notice-23022018