Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
over 7 years ago
Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
over 13 years ago

Past Directors

Meeta Rastogi
Meeta Rastogi
Director
over 10 years ago

Documents

Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form INC-22-281115.OCT
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
Form ADT-1-120815.OCT
Form MGT-14-150515.OCT
Copy of resolution-090515.PDF
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Optional Attachment 1-250415.PDF
Form DIR-12-240415.OCT
Optional Attachment 1-240415.PDF
Interest in other entities-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form23AC-230215 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-091114 for the FY ending on-310314.OCT