Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,700,000
Authorised Capital
50,000,000
Directors
Sandeep Sandhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Singal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ritika Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sarla Rustagi
Director
almost 31 years ago
almost 31 years ago
Lakshmi Narain Rustagi
Director
almost 31 years ago
almost 31 years ago
Anant Rustagi Kumar
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs In Class 36
Documents
Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020_signed
Form SH-7-18082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10082020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10072020
Form PAS-3-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of Board or Shareholders? resolution-01062020
Form MGT-14-11032020_signed
Form PAS-3-08032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032020
Optional Attachment-(1)-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Optional Attachment-(2)-08032020
Copy of Board or Shareholders? resolution-08032020
Form SH-7-02032020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form PAS-3-16012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy of Board or Shareholders? resolution-16012020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
