Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,718,250
Authorised Capital
100,000,000

Directors

Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
almost 3 years ago
Bharat Singh Bisht
Bharat Singh Bisht
Director/Designated Partner
over 15 years ago
Sudish Kumar Rastogi
Sudish Kumar Rastogi
Director/Designated Partner
about 17 years ago

Past Directors

Simpal Kumari
Simpal Kumari
Company Secretary
over 18 years ago
Yugnesh Kumar Agrawal
Yugnesh Kumar Agrawal
Director
about 23 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form e-CODS-27032018_signed
Form MGT-7-23032018_signed
Form 23ACA-23032018_signed
Form 23AC-23032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form 23ACA-17032018_signed
Form 23AC-17032018_signed
Form 66-17032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15032018
Optional Attachment-(1)-13032018