Company Information

CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noopur Rastogi
Noopur Rastogi
Director/Designated Partner
over 6 years ago
Saurabh Rastogi
Saurabh Rastogi
Director/Designated Partner
about 12 years ago
Sajni Thukral
Sajni Thukral
Director
about 24 years ago
Samir Thukral
Samir Thukral
Director
about 24 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-02112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-22102018_signed
Notice of resignation;-18102018
Acknowledgement received from company-18102018
Notice of resignation filed with the company-18102018
Evidence of cessation;-18102018
Proof of dispatch-18102018
Form DIR-11-18102018_signed
Optional Attachment-(1)-17102018
Declaration by first director-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of board resolution authorizing giving of notice-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018