Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Giri
Rakesh Giri
Director/Designated Partner
over 1 year ago
Hitesh Rastogi
Hitesh Rastogi
Director/Designated Partner
about 20 years ago

Past Directors

Gyanendra Singh
Gyanendra Singh
Additional Director
about 14 years ago
Anil Jain Kumar
Anil Jain Kumar
Additional Director
about 14 years ago
Rachit Rastogi
Rachit Rastogi
Director
about 17 years ago
Mamta Rastogi
Mamta Rastogi
Director
about 17 years ago
Surendra Raj
Surendra Raj
Director
about 20 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-10112020-signed
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22072019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-121215.OCT