Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Paresh Rastogi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Rastogi
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Rastogi
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Rakesh Pandey
Director
almost 8 years ago
almost 8 years ago
Piyush Bansal
Director
about 8 years ago
about 8 years ago
Sonia Rastogi
Director
over 10 years ago
over 10 years ago
Charges
27 September 2014
Syndicate Bank
30 Crore
27 September 2014
Syndicate Bank
0
27 September 2014
Syndicate Bank
0
27 September 2014
Syndicate Bank
0
Documents
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Form DIR-11-23042018_signed
Acknowledgement received from company-28032018
Evidence of cessation;-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Optional Attachment-(1)-28032018
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02112017_signed
Interest in other entities;-02112017
Letter of appointment;-02112017
Form ADT-3-14092017-signed
