Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,649,500
Authorised Capital
10,000,000

Directors

Dashrath Singh
Dashrath Singh
Director/Designated Partner
over 2 years ago
Monika Rastogi
Monika Rastogi
Director/Designated Partner
over 2 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed