Company Information
CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
20,000,000
Directors
Monika Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Agrawal
Director
about 18 years ago
about 18 years ago
Sanjay Rastogi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Lakhmi Chand Sharma
Director
about 18 years ago
about 18 years ago
Charges
30 November 1999
Canara Bank
5 Lak
30 November 1999
Canara Bank
0
30 November 1999
Canara Bank
0
Documents
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-16102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-09102019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form ADT-1-220115.OCT
Form MGT-14-140115.OCT
