Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
230,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Rastogi
Praveen Kumar Rastogi
Director/Designated Partner
over 2 years ago
Arjun Rastogi
Arjun Rastogi
Director/Designated Partner
over 17 years ago
Praneet Rastogi
Praneet Rastogi
Director/Designated Partner
over 21 years ago
Amita Rastogi
Amita Rastogi
Director/Designated Partner
over 30 years ago
Nishi Rastogi
Nishi Rastogi
Director/Designated Partner
over 30 years ago
Ajay Rastogi
Ajay Rastogi
Director/Designated Partner
about 37 years ago

Charges

29 Lak
12 February 1997
State Bank Of India
10 Lak
31 January 2021
Hdfc Bank Limited
19 Lak
22 August 2023
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
12 February 1997
State Bank Of India
0
22 August 2023
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
12 February 1997
State Bank Of India
0
22 August 2023
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
12 February 1997
State Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-21052019_signed
Form MGT-14-20052019_signed
Altered memorandum of association-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-14-15052019_signed
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed