Company Information

CIN
Status
Date of Incorporation
07 June 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
3,332,960
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Rastogi Mohan
Alok Rastogi Mohan
Director/Designated Partner
over 1 year ago
Rashi Rastogi
Rashi Rastogi
Director/Designated Partner
about 4 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 19 years ago

Past Directors

Neeta Goyal
Neeta Goyal
Director
over 19 years ago

Documents

Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-07012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017