Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,600,000

Directors

Soham Rastogi
Soham Rastogi
Director/Designated Partner
almost 3 years ago
Ruchika Bajaj
Ruchika Bajaj
Director/Designated Partner
over 7 years ago
Moumita Chatterjee
Moumita Chatterjee
Director
almost 19 years ago

Past Directors

Ramesh Chandra Rastogi
Ramesh Chandra Rastogi
Director
over 15 years ago
Sudhanshu Rastogi
Sudhanshu Rastogi
Director
over 17 years ago

Documents

Form DPT-3-03012021_signed
Form MSME FORM I-28122020_signed
Form MSME FORM I-30112020_signed
Form MSME FORM I-06112020_signed
Form DPT-3-03092020-signed
Form MSME FORM I-27062020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Form SH-7-01082019-signed
Optional Attachment-(2)-23072019
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed