Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Nidhi Rustagi
Nidhi Rustagi
Director/Designated Partner
over 6 years ago
Naina Rastogi
Naina Rastogi
Director/Designated Partner
over 6 years ago
Navin Kumar Rastogi
Navin Kumar Rastogi
Director/Designated Partner
over 13 years ago
Rajesh Rastogi
Rajesh Rastogi
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director
over 13 years ago
Bhushan Janjua
Bhushan Janjua
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Optional Attachment-(1)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Proof of dispatch-29082019
Acknowledgement received from company-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-11-29082019_signed
Form DIR-12-29082019_signed
Notice of resignation filed with the company-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(4)-29082019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed