Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vibhor Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Rastogi
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
09 May 2008
The Nainital Bank Limited
6 Lak
09 May 2008
The Nainital Bank Limited
0
09 May 2008
The Nainital Bank Limited
0
09 May 2008
The Nainital Bank Limited
0
Documents
Form DPT-3-20012021-signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-28062019_signed
Form DPT-3-25062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of other Entity(s)-13122017
Form AOC-4-13122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
