Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Meena Rastogi
Meena Rastogi
Director/Designated Partner
almost 3 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
almost 3 years ago
Tushar Rastogi
Tushar Rastogi
Director/Designated Partner
over 16 years ago

Past Directors

Sohan Lal
Sohan Lal
Additional Director
over 9 years ago
Maha Singh Khatri
Maha Singh Khatri
Additional Director
about 10 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
about 10 years ago
Satish Chand Rohatgi
Satish Chand Rohatgi
Additional Director
about 17 years ago
Sudish Kumar Rastogi
Sudish Kumar Rastogi
Director
over 21 years ago

Documents

Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Altered articles of association-03032020
Optional Attachment-(2)-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed