Company Information

CIN
Status
Date of Incorporation
22 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
402,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Rastogi
Mohit Rastogi
Director/Designated Partner
over 1 year ago
Kunal Rastogi
Kunal Rastogi
Director/Designated Partner
almost 7 years ago
Sumit Rastogi
Sumit Rastogi
Director
about 25 years ago

Past Directors

Naresh Rastogi
Naresh Rastogi
Director
about 32 years ago
Alok Rastogi
Alok Rastogi
Director
about 32 years ago

Charges

20 May 2023
Others
0
20 May 2023
Others
0

Documents

Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Optional Attachment-(2)-01032018
Optional Attachment-(1)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-28022018
Directors report as per section 134(3)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Form AOC-4-23062017_signed
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
List of share holders, debenture holders;-25072016