Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,200
Authorised Capital
33,500,000
Directors
Keshav Rustagi
Director/Designated Partner
over 21 years ago
over 21 years ago
Sri Niwas Rustagi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ajay Rustagi
Director
over 21 years ago
over 21 years ago
Charges
30 March 2009
Karnataka Bank Limited
1 Crore
17 November 2006
Karnataka Bank Limited
50 Lak
13 July 2006
Karanataka Bank Ltd
17 Crore
13 July 2006
Karanataka Bank Ltd
2 Crore
13 July 2006
Karanataka Bank Ltd
22 Crore
27 February 2006
Karnatka Bank Limited
1 Crore
12 January 2005
Karnataka Bank Limited
8 Crore
13 July 2006
Karanataka Bank Ltd
0
30 March 2009
Karnataka Bank Limited
0
12 January 2005
Karnataka Bank Limited
0
17 November 2006
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
13 July 2006
Karanataka Bank Ltd
0
27 February 2006
Karnatka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
30 March 2009
Karnataka Bank Limited
0
12 January 2005
Karnataka Bank Limited
0
17 November 2006
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
13 July 2006
Karanataka Bank Ltd
0
27 February 2006
Karnatka Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
