Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,000
Authorised Capital
2,500,000

Directors

Meena Rastogi
Meena Rastogi
Director/Designated Partner
almost 3 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
almost 3 years ago
Sheetal Jain
Sheetal Jain
Director/Designated Partner
about 22 years ago

Past Directors

Sudish Kumar Rastogi
Sudish Kumar Rastogi
Director
about 22 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Supplementary or Test audit report under section 143-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Form AOC - 4 CFS-13032019_signed
Form AOC-4-19012019_signed