Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,200
Authorised Capital
4,000,000

Directors

Sachit Rastogi
Sachit Rastogi
Director/Designated Partner
over 2 years ago
Sadhna Rastogi
Sadhna Rastogi
Director/Designated Partner
over 2 years ago
Rachit Rastogi
Rachit Rastogi
Director/Designated Partner
about 27 years ago

Documents

Form DPT-3-26082020-signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
-13112019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Optional Attachment-(1)-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form AOC-4-30062019_signed
List of share holders, debenture holders;-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Directors report as per section 134(3)-30062019
Form AOC-4-30062019
Form MGT-7-30062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062019
Directors report as per section 134(3)-29062019
List of share holders, debenture holders;-29062019
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042017
Form 66-20042017_signed