Company Information
CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
32,000,000
Directors
Ajay Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Rustagi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Keshav Rustagi
Director
almost 33 years ago
almost 33 years ago
Sri Niwas Rustagi
Director
almost 33 years ago
almost 33 years ago
Charges
22 March 2013
Siemens Financial Services Private Limited
39 Lak
31 March 2010
Karnataka Bank Limited
1 Crore
12 July 2002
Karnataka Bank Ltd.
3 Crore
15 February 2001
Karnataka Bank Ltd.
4 Crore
06 January 2011
Electronica Finance Limited
31 Lak
13 July 2006
Karnataka Bank Ltd.
22 Crore
13 July 2006
Karanataka Bank Ltd
17 Crore
13 July 2006
Karanataka Bank Ltd
2 Crore
08 March 2004
Karnataka Bank Limited
40 Lak
13 July 2007
Karnataka Bank Limited
45 Lak
25 February 2001
Karnataka Bank Limited
50 Lak
24 July 2003
Karnataka Bank Limited
1 Crore
04 May 2005
Karnataka Bank Limited
50 Lak
13 July 2007
Karnataka Bank Limited
50 Lak
31 March 2010
Karnataka Bank Limited
0
15 February 2001
Karnataka Bank Ltd.
0
12 July 2002
Karnataka Bank Ltd.
0
04 May 2005
Karnataka Bank Limited
0
22 March 2013
Siemens Financial Services Private Limited
0
13 July 2006
Karnataka Bank Ltd.
0
24 July 2003
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
08 March 2004
Karnataka Bank Limited
0
25 February 2001
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
06 January 2011
Electronica Finance Limited
0
31 March 2010
Karnataka Bank Limited
0
15 February 2001
Karnataka Bank Ltd.
0
12 July 2002
Karnataka Bank Ltd.
0
04 May 2005
Karnataka Bank Limited
0
22 March 2013
Siemens Financial Services Private Limited
0
13 July 2006
Karnataka Bank Ltd.
0
24 July 2003
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
08 March 2004
Karnataka Bank Limited
0
25 February 2001
Karnataka Bank Limited
0
13 July 2007
Karnataka Bank Limited
0
13 July 2006
Karanataka Bank Ltd
0
06 January 2011
Electronica Finance Limited
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-21072018-signed
Resignation letter-10072018
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
