Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Rastogi
Rajeev Kumar Rastogi
Additional Director
about 2 years ago
Mahesh Chand Garg
Mahesh Chand Garg
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Kumar Garg
Nitin Kumar Garg
Additional Director
almost 9 years ago
Ashok Kumar
Ashok Kumar
Director
almost 11 years ago
Pinki Chauhan
Pinki Chauhan
Director
about 14 years ago

Charges

0
25 November 2011
Oriental Bank Of Commerce
48 Lak
25 November 2011
Oriental Bank Of Commerce
0
25 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-13112018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form CHG-4-01042017_signed
Letter of the charge holder stating that the amount has been satisfied-01042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170401
Acknowledgement received from company-06022017
Evidence of cessation;-06022017
Form DIR-11-06022017
Form DIR-12-06022017
Notice of resignation filed with the company-06022017
Notice of resignation;-06022017
Proof of dispatch-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017