Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
70,000,000
Authorised Capital
200,000,000

Directors

Subhash Rastogi
Subhash Rastogi
Director/Designated Partner
over 12 years ago
Neena Rastogi
Neena Rastogi
Director/Designated Partner
over 18 years ago
Vipul Kumar Rastogi
Vipul Kumar Rastogi
Director/Designated Partner
over 18 years ago

Documents

Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-29042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-29062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018