Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
698,750
Authorised Capital
20,000,000
Directors
Neena Rastogi
Director/Designated Partner
about 11 years ago
about 11 years ago
Vipul Kumar Rastogi
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Rastogi
Director/Designated Partner
about 16 years ago
about 16 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Directors report as per section 134(3)-03122019
Supplementary or Test audit report under section 143-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019
Form DPT-3-28062019
Form AOC - 4 CFS-10012019_signed
Form MGT-7-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-21092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018
Supplementary or Test audit report under section 143-21062018
Form AOC - 4 CFS-21062018_signed
