Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,157,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
about 2 years ago
Tushar Rastogi
Tushar Rastogi
Director/Designated Partner
over 5 years ago
Bharat Singh Bisht
Bharat Singh Bisht
Director/Designated Partner
over 9 years ago

Past Directors

Arpit Agarwal
Arpit Agarwal
Additional Director
over 9 years ago
Kishor Ramchandra Chandras
Kishor Ramchandra Chandras
Director
over 11 years ago
Sunil Kumar
Sunil Kumar
Director
over 13 years ago
Jaswant Singh
Jaswant Singh
Additional Director
about 14 years ago
Om Prakash
Om Prakash
Director
over 15 years ago
Mani Rastogi
Mani Rastogi
Director Appointed In Casual Vacancy
over 17 years ago
Santosh Nalawade
Santosh Nalawade
Director
almost 23 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Interest in other entities;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed