Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Kumar Rastogi
Vipul Kumar Rastogi
Director/Designated Partner
almost 11 years ago
Subhash Rastogi
Subhash Rastogi
Director/Designated Partner
over 16 years ago

Past Directors

Rahul Rastogi
Rahul Rastogi
Director
over 20 years ago

Documents

Form DPT-3-20082020-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-28122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-201015.OCT
Form DIR-11-140215.OCT