Company Information
CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
315,000
Authorised Capital
500,000
Directors
Sameer Rastogi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Anuj Kumar Rastogi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Lokendra Parkash Sharma
Director
over 21 years ago
over 21 years ago
Charges
17 February 2004
Bank Of India
8 Lak
17 February 2004
Bank Of India
0
17 February 2004
Bank Of India
0
17 February 2004
Bank Of India
0
Documents
Form STK-2-20032019-signed
Optional Attachment-(3)-18062018
Optional Attachment-(1)-18062018
-18062018
Optional Attachment-(1)-27032018
-27032018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Copy of the resolution for alteration of capital;-27102016
Form AOC-4-27102016
Form AOC-4-27102016_signed
Form MGT-7-201115.OCT
Form AOC-4-041115.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
