Company Information

CIN
Status
Date of Incorporation
19 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,665,000
Authorised Capital
7,500,000

Directors

Divya Rastogi
Divya Rastogi
Director/Designated Partner
about 19 years ago
Arun Rastogi
Arun Rastogi
Director/Designated Partner
over 30 years ago
Bharat Rastogi
Bharat Rastogi
Director/Designated Partner
over 30 years ago

Charges

1 Crore
25 September 1998
U.p. Financial Corporation Bank
90 Lak
07 July 1997
Punjab & Sind Bank
10 Lak
23 December 1993
Syndicate Bank
25 Lak
16 December 1992
U.p. Financial Corporation Bank
52 Lak
16 December 1992
U.p. Financial Corporation Bank
0
25 September 1998
U.p. Financial Corporation Bank
0
07 July 1997
Punjab & Sind Bank
0
23 December 1993
Syndicate Bank
0
16 December 1992
U.p. Financial Corporation Bank
0
25 September 1998
U.p. Financial Corporation Bank
0
07 July 1997
Punjab & Sind Bank
0
23 December 1993
Syndicate Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form DIR-12-161115.OCT
Evidence of cessation-161115.PDF
-111114.OCT