Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,700,000
Authorised Capital
5,740,000

Directors

Vivek Rastogi
Vivek Rastogi
Director/Designated Partner
almost 3 years ago
Ajay Rastogi
Ajay Rastogi
Director/Designated Partner
about 3 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 10 years ago

Past Directors

Karuna Singh
Karuna Singh
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-16122020-signed
Form DPT-3-26062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC - 4 CFS-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019