Company Information

CIN
Status
Date of Incorporation
13 May 1994
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
351,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Rastogi
Rajat Rastogi
Director/Designated Partner
almost 12 years ago
Saurabh Rastogi
Saurabh Rastogi
Director/Designated Partner
almost 12 years ago

Past Directors

Shibani Kumar
Shibani Kumar
Director
about 28 years ago
Vijay Niel Kumar
Vijay Niel Kumar
Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020
Form AOC-4-09112020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19062019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
jaigauri_P27625383_POOJA981_20161103123924.xlsx
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the resolution for alteration of capital;-21102016
Form AOC-4 additional attachment-21102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT