Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Alok Rastogi Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Rastogi
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
22 July 2006
Allahabad Bank
20 Lak
22 July 2006
Allahabad Bank
0
22 July 2006
Allahabad Bank
0
Documents
Form STK-2-17082021-signed
-24022020
Optional Attachment-(1)-24022020
Form CHG-4-13102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
