Company Information
CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,815,430
Authorised Capital
25,000,000
Directors
Ashita Rastogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Anoop Rastogi
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rajesh Mittal
Director
about 9 years ago
about 9 years ago
Pulkit Rastogi
Director
almost 19 years ago
almost 19 years ago
Rashmi Rastogi
Director
about 23 years ago
about 23 years ago
Charges
19 May 2003
State Bank Of Mysore
90 Lak
14 May 2003
State Bank Of Mysore
6 Crore
19 May 2003
State Bank Of Mysore
0
14 May 2003
State Bank Of Mysore
0
19 May 2003
State Bank Of Mysore
0
14 May 2003
State Bank Of Mysore
0
19 May 2003
State Bank Of Mysore
0
14 May 2003
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Proof of dispatch-27012019
Acknowledgement received from company-27012019
Form DIR-11-27012019_signed
Notice of resignation filed with the company-27012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
