Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director/Designated Partner
over 9 years ago
Anubhav Rastogi
Anubhav Rastogi
Director/Designated Partner
over 9 years ago
Kulpreet Gandhi
Kulpreet Gandhi
Additional Director
almost 10 years ago
Jasmine Gandhi
Jasmine Gandhi
Additional Director
over 10 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
over 12 years ago

Past Directors

Neelam Malhotra
Neelam Malhotra
Director
over 12 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-01072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed