Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Rastogi
Vikash Rastogi
Director/Designated Partner
about 7 years ago
Amber Rastogi .
Amber Rastogi .
Director/Designated Partner
about 12 years ago

Past Directors

Deepak Kumar .
Deepak Kumar .
Additional Director
about 7 years ago
Manoj Sharma .
Manoj Sharma .
Additional Director
about 10 years ago
Akshay Umma Reddy
Akshay Umma Reddy
Director
about 12 years ago
Divyendu Prakash Asthana
Divyendu Prakash Asthana
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Proof of dispatch-22012019
Notice of resignation;-22012019
Acknowledgement received from company-22012019
Evidence of cessation;-22012019
Form DIR-11-22012019_signed
Form DIR-12-22012019_signed
Notice of resignation filed with the company-22012019
Form DIR-12-17122018_signed
Optional Attachment-(1)-09122018
Evidence of cessation;-09122018
Notice of resignation;-09122018
Form ADT-1-04122018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form DIR-12-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018