Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogeshwar Parsad Rustogi
Yogeshwar Parsad Rustogi
Director/Designated Partner
over 2 years ago
Geeta Devi Rustagi
Geeta Devi Rustagi
Director/Designated Partner
over 4 years ago
Gurcharan Singh
Gurcharan Singh
Director
over 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 18 years ago

Past Directors

Amir Singh
Amir Singh
Additional Director
about 9 years ago
Vinay Mann
Vinay Mann
Director
over 12 years ago
Umesh Kumar Batra
Umesh Kumar Batra
Director
almost 19 years ago

Documents

Form INC-22-04022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copy of board resolution authorizing giving of notice-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of dispatch-11012017
Optional Attachment-(1)-11012017
Notice of resignation filed with the company-11012017
Acknowledgement received from company-11012017
Form DIR-11-11012017_signed
Optional Attachment-(1)-06012017
Acknowledgement received from company-06012017
Form DIR-11-06012017_signed
Notice of resignation filed with the company-06012017
Proof of dispatch-06012017
Optional Attachment-(1)-29122016
Notice of resignation;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Optional Attachment-(2)-29122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form DIR-12-07112016_signed
Interest in other entities;-07112016
Letter of appointment;-07112016
Declaration by first director-07112016