Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Manit Rastogi
Manit Rastogi
Managing Director
over 23 years ago

Documents

Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form ADT-1-110115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
MoA - Memorandum of Association-301214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Optional Attachment 1-121113.PDF
Minutes of Meeting-121113.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310713.PDF