Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
145,000
Authorised Capital
500,000

Directors

Sheena Rustagi
Sheena Rustagi
Director/Designated Partner
over 2 years ago
Narendra Kumar Rustagi
Narendra Kumar Rustagi
Director/Designated Partner
about 16 years ago

Past Directors

Tushar Rustagi
Tushar Rustagi
Director
about 16 years ago
Shashi Rustagi
Shashi Rustagi
Director
about 16 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DIR-12-15092020_signed
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Notice of resignation;-20052020
Evidence of cessation;-20052020
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Form DIR-11-17072018_signed
Proof of dispatch-17072018