Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,052,000
Authorised Capital
21,500,000

Directors

Shailendra Rastogi
Shailendra Rastogi
Director/Designated Partner
about 2 years ago
Ram Narayan Rastogi
Ram Narayan Rastogi
Director/Designated Partner
over 14 years ago
Akhilesh Rastogi
Akhilesh Rastogi
Director/Designated Partner
over 14 years ago

Past Directors

Krishna Kumari Rastogi
Krishna Kumari Rastogi
Director
over 14 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-21112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form 23AC-11062018_signed
Form 20B-11062018_signed
Form 66-11062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062018
Optional Attachment-(1)-09062018
Annual return as per schedule V of the Companies Act,1956-09062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form SH-7-03022017-signed