Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Kameshwar Rastogi
Sharad Kameshwar Rastogi
Director
over 2 years ago
Kameshwar Ramlakhan Rastogi
Kameshwar Ramlakhan Rastogi
Director
over 12 years ago
Dipam Prasad
Dipam Prasad
Director
over 12 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-03072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed