Company Information

CIN
Status
Date of Incorporation
04 October 1995
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
500,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Rastogi
Mohit Rastogi
Director/Designated Partner
over 1 year ago
Sumit Rastogi
Sumit Rastogi
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Rastogi
Sumit Rastogi
Director
almost 27 years ago

Charges

19 Lak
28 May 1996
Oriental Bank Of Commerce
19 Lak
28 May 1996
Oriental Bank Of Commerce
0
28 May 1996
Oriental Bank Of Commerce
0
28 May 1996
Oriental Bank Of Commerce
0
28 May 1996
Oriental Bank Of Commerce
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form 20B-01042018_signed
Form 23AC-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed