Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shalini Rastogi
Shalini Rastogi
Director/Designated Partner
over 1 year ago
Shubhika Rastogi
Shubhika Rastogi
Director/Designated Partner
over 2 years ago
Shivank Rastogi
Shivank Rastogi
Director/Designated Partner
over 2 years ago
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
over 2 years ago
Sanjay Rastogi
Sanjay Rastogi
Director
over 19 years ago

Past Directors

Uma Rastogi
Uma Rastogi
Director
almost 17 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Declaration by first director-13062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-13062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-12012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018