Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyush Rastogi
Director/Designated Partner
over 10 years ago
over 10 years ago
Pankaj Rastogi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Meeta Rastogi
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-121215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Interest in other entities-271115.PDF
Optional Attachment 1-271115.PDF
Form ADT-1-050815.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form DIR-12-250415.OCT
Optional Attachment 1-250415.PDF
Evidence of cessation-250415.PDF
Form DIR-12-240415.OCT
Optional Attachment 1-240415.PDF
Interest in other entities-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-030314 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form 23B for period 270412 to 310313-150512.OCT
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
MoA - Memorandum of Association-010412.PDF
