Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,844,000
Authorised Capital
10,000,000

Directors

Kapil Rastogi
Kapil Rastogi
Director/Designated Partner
over 2 years ago
Alok Rastogi Mohan
Alok Rastogi Mohan
Director/Designated Partner
over 2 years ago
Rashi Rastogi
Rashi Rastogi
Director/Designated Partner
over 15 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 17 years ago
Manuj Agarwal
Manuj Agarwal
Director
about 20 years ago

Past Directors

Archana Singhal
Archana Singhal
Additional Director
over 12 years ago
Rachna Mittal
Rachna Mittal
Director
almost 16 years ago
Richa Agarwal
Richa Agarwal
Director
about 20 years ago

Documents

Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018