Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Rastogi
Vikash Rastogi
Director/Designated Partner
over 6 years ago
Amber Rastogi .
Amber Rastogi .
Director/Designated Partner
over 6 years ago

Past Directors

Deepak Kumar .
Deepak Kumar .
Additional Director
about 7 years ago
Nisha .
Nisha .
Director
over 8 years ago
Ashutosh Nandan Das
Ashutosh Nandan Das
Director
over 8 years ago
Pramod Kumar
Pramod Kumar
Director
over 11 years ago
Deepak Kumar
Deepak Kumar
Additional Director
over 12 years ago
Abhishek Sehrawat
Abhishek Sehrawat
Director
over 12 years ago

Documents

Form DIR-12-07102020_signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
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
Form AOC-4-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-09072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-19122018
Acknowledgement received from company-19122018
Form DIR-11-19122018_signed
Form DIR-12-19122018_signed
Proof of dispatch-19122018
Notice of resignation;-19122018
Notice of resignation filed with the company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-12122018_signed