Company Information
CIN
Status
Date of Incorporation
16 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shalini Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivank Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Bhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiban Krishen Bhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-30122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-020116.OCT
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
