Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,896,000
Authorised Capital
4,900,000

Directors

Meena Rastogi
Meena Rastogi
Director/Designated Partner
almost 2 years ago
Dal Chandra Rastogi
Dal Chandra Rastogi
Director/Designated Partner
almost 2 years ago
Siddharth Rastogi
Siddharth Rastogi
Director/Designated Partner
over 2 years ago
Krishna Kumar Mehrotra
Krishna Kumar Mehrotra
Director/Designated Partner
over 31 years ago

Past Directors

Ram Gopal Shukla
Ram Gopal Shukla
Director
over 21 years ago
Sudesh Mohan Bahal
Sudesh Mohan Bahal
Director
over 31 years ago

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(2)-18052019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018