Company Information

CIN
Status
Date of Incorporation
24 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,600
Authorised Capital
50,000,000

Directors

Umesh Kumar Rastogi
Umesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Akshat Umeshkumar Rastogi
Akshat Umeshkumar Rastogi
Director/Designated Partner
almost 12 years ago
Bela Umesh Rastogi
Bela Umesh Rastogi
Director/Designated Partner
almost 12 years ago
Yashi Akhil Kumar Rastogi
Yashi Akhil Kumar Rastogi
Director
over 12 years ago
Ram Saran Rastogi
Ram Saran Rastogi
Director
over 34 years ago

Past Directors

Kailash Chandra Gupta
Kailash Chandra Gupta
Director
over 26 years ago

Documents

Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
-15012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-311215.OCT
Form AOC-4-311015.OCT
FormSchV-231015 for the FY ending on-310314.OCT
Form ADT-1-211015.OCT
Frm23ACA-201015 for the FY ending on-310314.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Form23AC-201015 for the FY ending on-310314.OCT
Form ADT-1-191015.OCT
Form 23B for period 010413 to 310314-190915.OCT
Form 32-210314.OCT