Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
155,000
Authorised Capital
500,000

Directors

Shilpi Rastogi
Shilpi Rastogi
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Rastogi
Sanjeev Kumar Rastogi
Director/Designated Partner
over 10 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 11 years ago
Bijender Singh Lohia
Bijender Singh Lohia
Director
over 14 years ago

Past Directors

Nand Kishore Mishra
Nand Kishore Mishra
Director
over 14 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-18032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-150915.OCT
Form ADT-1-020715.OCT
Form MGT-14-041014.OCT
Copy of resolution-210914.PDF
Form23AC-150914 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF