Company Information

CIN
Status
Date of Incorporation
26 December 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

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

Past Directors

Karan Rastogi
Karan Rastogi
Director
almost 12 years ago

Documents

Notice of resignation;-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form INC-22-181215.OCT
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-261213.PDF
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF
MoA - Memorandum of Association-251213.PDF
AoA - Articles of Association-251213.PDF
Form 1-251213.PDF
Form 18-251213-191113.PDF