Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,884,000
Authorised Capital
5,000,000
Directors
Sameer Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Bala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saumitra Rastogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhanshu Rastogi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ruby Rastogi
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
25 August 2006
Uttar Pradesh Financial Corporation
1 Crore
25 August 2006
Uttar Pradesh Financial Corporation
0
25 August 2006
Uttar Pradesh Financial Corporation
0
25 August 2006
Uttar Pradesh Financial Corporation
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
