Company Information
CIN
Status
Date of Incorporation
20 February 2001
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
Madhuri Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Rustagi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sumit Rustagi
Director
almost 25 years ago
almost 25 years ago
Mahabir Prashad
Director
almost 25 years ago
almost 25 years ago
Charges
08 May 2015
Bharatiya Mahila Bank Limited
20 Lak
23 February 2021
Hdfc Bank Limited
95 Lak
09 June 2021
Hdfc Bank Limited
6 Lak
14 September 2023
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
08 May 2015
Others
0
23 February 2021
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
08 May 2015
Others
0
23 February 2021
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
08 May 2015
Others
0
23 February 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-06082020_signed
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(4)-22112019
Optional Attachment-(3)-22112019
Directors report as per section 134(3)-22112019
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-14122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
