Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Rastogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Kishan Gopal Rustagi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Satpal Rana
Director
almost 19 years ago
almost 19 years ago
Amit Tyagi
Director
almost 19 years ago
almost 19 years ago
Charges
12 April 2008
Icici Bank Limited
33 Lak
29 February 2008
Icici Bank Limited
16 Lak
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form MSME FORM I-12122019_signed
Form DIR-12-11122019_signed
Form AOC-4-06122019_signed
Declaration by first director-04122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Declaration by first director-17062019
Form DIR-12-17062019_signed
Optional Attachment-(2)-17062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-10012019_signed
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
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
