Company Information

CIN
Status
Date of Incorporation
14 September 2001
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

Ashutosh Rastogi
Ashutosh Rastogi
Director/Designated Partner
about 2 years ago
Aman Kumar Rastogi
Aman Kumar Rastogi
Director/Designated Partner
almost 10 years ago
Eshan Rastogi
Eshan Rastogi
Director/Designated Partner
almost 10 years ago
Ritu Rastogi
Ritu Rastogi
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Shareholders_QCPL_Q74887381_ANILAGCA_20161028174539.xlsx
Form DIR-12-210316.OCT
Optional Attachment 1-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form AOC-4-030116.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310313.OCT
Form23AC-150115 for the FY ending on-310310.OCT
Form23AC-150115 for the FY ending on-310311.OCT
Form23AC-150115 for the FY ending on-310312.OCT
Form23AC-140115 for the FY ending on-310308.OCT
Form23AC-140115 for the FY ending on-310307.OCT