Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,589,000
Authorised Capital
3,000,000

Directors

Archana Rastdgi
Archana Rastdgi
Director/Designated Partner
over 2 years ago
Shanu Rastogi
Shanu Rastogi
Director/Designated Partner
over 15 years ago
Sunil Kumar Rastogi
Sunil Kumar Rastogi
Director/Designated Partner
over 27 years ago

Past Directors

Navin Kumar Jain
Navin Kumar Jain
Director
over 27 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed