Company Information

CIN
Status
Date of Incorporation
12 December 1997
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
1,225,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Rastogi
Suresh Chandra Rastogi
Director/Designated Partner
over 1 year ago
Nishant Rastogi
Nishant Rastogi
Director/Designated Partner
about 27 years ago
Naresh Chandra Rastogi
Naresh Chandra Rastogi
Director/Designated Partner
about 27 years ago
Nitin Rastogi
Nitin Rastogi
Director/Designated Partner
about 27 years ago

Documents

Form AOC-4-01102020_signed
Form ADT-1-01102020_signed
Form DPT-3-31122020-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-28062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed