Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
50,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Deep Kumar Rastogi
Deep Kumar Rastogi
Director/Designated Partner
over 2 years ago
Sharad Rastogi
Sharad Rastogi
Director/Designated Partner
over 2 years ago
Vishal Rastogi
Vishal Rastogi
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-25122020
Form ADT-1-29102020_signed
Form AOC - 4 CFS-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Supplementary or Test audit report under section 143-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019
Form DPT-3-29062019
Form DPT-3-27062019
Form MGT-7-18122018_signed