Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,200
Authorised Capital
1,000,000

Directors

Gaurav Rastogi
Gaurav Rastogi
Director/Designated Partner
over 2 years ago
Taru Rastogi
Taru Rastogi
Director/Designated Partner
almost 7 years ago
Tarun Rastogi
Tarun Rastogi
Director/Designated Partner
over 14 years ago

Past Directors

Raj Rastogi
Raj Rastogi
Director
over 19 years ago

Documents

Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Letter of Appointment-090316.PDF