Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
800,000
Directors
Mahim Rastogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Chaudhary
Director/Designated Partner
over 7 years ago
over 7 years ago
Gitika Rastogi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Monica Rastogi
Director
over 11 years ago
over 11 years ago
Charges
28 November 2017
Punjab National Bank
40 Lak
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018
Optional Attachment-(1)-02082018
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form SH-7-20112017-signed
Form DIR-12-17112017_signed
Copy of the resolution for alteration of capital;-16112017
Altered memorandum of assciation;-16112017
Evidence of cessation;-16112017
Notice of resignation;-16112017
Optional Attachment-(1)-03112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
