Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avnesh Rastogi
Avnesh Rastogi
Director/Designated Partner
over 2 years ago
Renu Rastogi .
Renu Rastogi .
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-20102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form ADT-1-09012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_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 ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Copy of resolution passed by the company-14122018
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-12122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4 additional attachment-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017