Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mukta Sandeep Rastogi
Director
about 25 years ago
about 25 years ago
Sandeep Rastogi
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Shubham Sandeep Rastogi
Director
about 11 years ago
about 11 years ago
Yash Sandeep Rastogi
Director
about 11 years ago
about 11 years ago
Charges
09 July 2002
Oriental Bank Of Commerce
4 Crore
09 July 2002
Oriental Bank Of Commerce
0
09 July 2002
Oriental Bank Of Commerce
0
09 July 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21082020-signed
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form DIR-12-21092018_signed
Directors report as per section 134(3)-24112017
