Company Information
CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivani Sirpaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chandralekha Rastogi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Clothing Footwear Headgear Item Included In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles And Textile Goods Item Included In Class 24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 December 2003
Vijaya Bank
25 Lak
15 December 2003
Others
0
15 December 2003
Others
0
15 December 2003
Others
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-22092020-signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-23072019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017