Company Information

CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Rastogi
Meena Rastogi
Director/Designated Partner
almost 2 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
almost 2 years ago
Tushar Rastogi
Tushar Rastogi
Director/Designated Partner
over 15 years ago

Past Directors

Sohan Lal
Sohan Lal
Additional Director
over 8 years ago
Maha Singh Khatri
Maha Singh Khatri
Additional Director
about 9 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
about 9 years ago
Satish Chand Rohatgi
Satish Chand Rohatgi
Additional Director
about 16 years ago
Sudish Kumar Rastogi
Sudish Kumar Rastogi
Director
over 20 years ago

Documents

Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Optional Attachment-(1)-03032020
Altered articles of association-03032020
Optional Attachment-(2)-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed