Company Information

CIN
Status
Date of Incorporation
26 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,300
Authorised Capital
1,000,000

Directors

Anuj Rastogi
Anuj Rastogi
Director/Designated Partner
over 4 years ago
Charu Rastogi .
Charu Rastogi .
Director/Designated Partner
over 13 years ago

Past Directors

Radhika Sharma
Radhika Sharma
Director
over 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 31 years ago

Charges

5 Lak
09 January 2020
Idbi Bank Limited
5 Lak
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Form AOC-4-13022020_signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-10022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
List of share holders, debenture holders;-23012019
Form AOC-4-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form MGT-7-15042017_signed
List of share holders, debenture holders;-14042017
Form ADT-1-29032017_signed
Copy of the intimation sent by company-28032017
Optional Attachment-(1)-28032017