Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Rahil Israr
Syed Rahil Israr
Director/Designated Partner
over 7 years ago
Mukesh Kumar Tiwari
Mukesh Kumar Tiwari
Director/Designated Partner
over 7 years ago
Arpit Rastogi
Arpit Rastogi
Director
over 9 years ago
Paresh Rastogi
Paresh Rastogi
Director
almost 10 years ago

Past Directors

Pradumna Krishna Sinha
Pradumna Krishna Sinha
Director
over 7 years ago
Ambuj Rastogi
Ambuj Rastogi
Director
over 9 years ago
Kusum Sinha
Kusum Sinha
Director
about 10 years ago
Meeta Rastogi
Meeta Rastogi
Director
over 10 years ago
Pankaj Rastogi
Pankaj Rastogi
Director
over 13 years ago

Documents

Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
Form ADT-1-07052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Copy of resolution passed by the company-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form DIR-12-07042018_signed
Notice of resignation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(1)-07042018