Company Information

CIN
Status
Date of Incorporation
29 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,307,000
Authorised Capital
5,000,000

Directors

Vibha Khanna Rastogi
Vibha Khanna Rastogi
Director/Designated Partner
almost 11 years ago
Bharat Rastogi
Bharat Rastogi
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-191115.OCT
Letter of Appointment-181115.PDF
Evidence of cessation-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Form MGT-14-181114.OCT