Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Suruchi Rastogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Rastogi
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Anand
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form DIR-12-16072020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy of board resolution authorizing giving of notice-24082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
