Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tulika Rastogi
Tulika Rastogi
Director/Designated Partner
about 7 years ago
Rajat Rastogi
Rajat Rastogi
Director/Designated Partner
almost 14 years ago

Past Directors

Narendra Chadha
Narendra Chadha
Director
almost 15 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-09052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-22102018_signed
Proof of dispatch-18102018
Evidence of cessation;-18102018
Form DIR-11-18102018_signed
Notice of resignation;-18102018
Acknowledgement received from company-18102018
Notice of resignation filed with the company-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Declaration by first director-17102018
Optional Attachment-(1)-17102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018