Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Rastogi
Paresh Rastogi
Director/Designated Partner
almost 8 years ago
Deepak Rastogi
Deepak Rastogi
Manager/Secretary
about 12 years ago

Past Directors

Karan Rastogi
Karan Rastogi
Director
about 12 years ago

Documents

Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Interest in other entities;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Directors report as per section 134(3)-09062016
Optional Attachment-(1)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Form AOC-4-09062016_signed
Form ADT-1-08062016_signed
Copy of the intimation sent by company-08062016
Copy of resolution passed by the company-08062016
Copy of written consent given by auditor-08062016
Form INC-22-181215.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
FormSchV-141014 for the FY ending on-310314.OCT