Company Information

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

Directors

Rahul Rastogi
Rahul Rastogi
Director/Designated Partner
about 3 years ago
Honey Katyal
Honey Katyal
Director/Designated Partner
over 12 years ago
Sakshi Katyal
Sakshi Katyal
Director/Designated Partner
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
almost 13 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-07092020-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-04102019_signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018