Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
115,500
Authorised Capital
200,000

Directors

Alka Rustagi
Alka Rustagi
Director/Designated Partner
about 2 years ago
Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director/Designated Partner
about 10 years ago

Past Directors

Surinder Kumar Kapoor
Surinder Kumar Kapoor
Director
over 17 years ago
Surendra Kaul
Surendra Kaul
Director
over 19 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Form ADT-3-26092018-signed
Resignation letter-17092018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed