Company Information

CIN
Status
Date of Incorporation
18 January 2011
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

Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
almost 8 years ago
Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
almost 15 years ago

Past Directors

Meeta Rastogi
Meeta Rastogi
Director
almost 11 years ago

Documents

Interest in other entities;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-190416.OCT
Form AOC-4-181215.OCT
Form INC-22-281115.OCT
Form ADT-1-220815.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Optional Attachment 1-250415.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Interest in other entities-240415.PDF
Optional Attachment 2-240415.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT