Company Information
CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Anik Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Rustagi
Director/Designated Partner
over 16 years ago
over 16 years ago
Ankit Rustagi
Director/Designated Partner
over 16 years ago
over 16 years ago
Meenu Rustagi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 June 2010
Punjab National Bank
3 Lak
11 March 2008
Punjab National Bank
25 Lak
25 January 2006
Punjab National Bank
1 Crore
15 March 2005
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
8 Crore
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-07012021_signed
Form MSME FORM I-25122020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-03012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form MSME FORM I-12122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Altered articles of association-27032019
Optional Attachment-(1)-27032019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
