Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,742,500
Authorised Capital
9,500,000

Directors

Naresh Rustagi
Naresh Rustagi
Director/Designated Partner
about 2 years ago
Manju Rustagi
Manju Rustagi
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-05012019
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-09102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009
Altered memorandum of association-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017