Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Indu Bala
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudhanshu Rastogi
Director
over 15 years ago
over 15 years ago
Saumitra Rastogi
Director
over 15 years ago
over 15 years ago
Sameer Rastogi
Director
over 15 years ago
over 15 years ago
Ruby Rastogi
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
