Company Information
CIN
Status
Date of Incorporation
17 May 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,286,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Avtar Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Bala Rastogi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Chirag Rastogi
Additional Director
over 16 years ago
over 16 years ago
Ravindra Nath Garg
Director
almost 19 years ago
almost 19 years ago
Charges
10 November 1994
Bank Of India
23 Lak
17 November 1986
Bank Of India
9 Lak
10 November 1994
Bank Of India
0
17 November 1986
Bank Of India
0
10 November 1994
Bank Of India
0
17 November 1986
Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-09102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018