Company Information

CIN
Status
Date of Incorporation
01 January 2014
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
Deepak Rastogi
Deepak Rastogi
Manager/Secretary
almost 12 years ago

Past Directors

Kusum Sinha
Kusum Sinha
Director
about 10 years ago
Pradumna Krishna Sinha
Pradumna Krishna Sinha
Director
about 10 years ago
Karan Rastogi
Karan Rastogi
Director
almost 12 years ago

Documents

Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Interest in other entities;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
Optional Attachment-(1)-23092016
Notice of resignation;-23092016
Evidence of cessation;-23092016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-170915.OCT
Optional Attachment 1-170915.PDF
Interest in other entities-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Optional Attachment 2-170915.PDF
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form ADT-1-180215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-010114.PDF