Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Rastogi
Gaurav Rastogi
Director/Designated Partner
over 2 years ago
Tarun Rastogi
Tarun Rastogi
Director/Designated Partner
over 14 years ago

Past Directors

Ravi Rao
Ravi Rao
Additional Director
about 14 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form DIR-12-23032017_signed
Optional Attachment-(1)-21032017
Notice of resignation;-21032017
Evidence of cessation;-21032017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016