Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Avnesh Rastogi
Avnesh Rastogi
Director/Designated Partner
over 2 years ago
Renu Rastogi .
Renu Rastogi .
Director/Designated Partner
about 7 years ago
Anil Mahajan
Anil Mahajan
Director
about 15 years ago
Lalit Dhingra
Lalit Dhingra
Director
over 25 years ago

Past Directors

Alka .
Alka .
Additional Director
over 8 years ago
Daljeet Kaur
Daljeet Kaur
Additional Director
about 9 years ago
Sukhchain Singh
Sukhchain Singh
Additional Director
about 9 years ago
Archana Mahajan
Archana Mahajan
Director
about 12 years ago

Charges

60 Thousand
06 January 2001
The Federal Bank Limited
60 Thousand
09 January 2004
Karnataka Bank Ltd.
10 Lak
21 May 2013
Karnataka Bank Limited
5 Lak
21 May 2013
Karnataka Bank Limited
0
09 January 2004
Karnataka Bank Ltd.
0
06 January 2001
The Federal Bank Limited
0
21 May 2013
Karnataka Bank Limited
0
09 January 2004
Karnataka Bank Ltd.
0
06 January 2001
The Federal Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-25112020-signed
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of assciation;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
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 DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-15012019_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-14122018