Company Information
CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Directors
Keshav Rustagi
Director/Designated Partner
over 7 years ago
over 7 years ago
Indu Bala Rustagi
Director/Designated Partner
about 10 years ago
about 10 years ago
Ranbir Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Bhumesh Rustagi
Director/Designated Partner
over 16 years ago
over 16 years ago
Sri Niwas Rustagi
Director
over 37 years ago
over 37 years ago
Past Directors
Satinder Kumar Nizawan
Director
over 16 years ago
over 16 years ago
Charges
30 July 2007
Karnataka Bank Ltd.
1 Lak
24 June 2005
Karnataka Bank Ltd.
1 Crore
16 August 1997
Karnataka Bank Limited
14 Crore
27 November 1996
Karnataka Bank Limited
1 Crore
30 January 1992
Karnataka Bank Ltd.
10 Lak
30 July 2007
Karnataka Bank Ltd.
0
24 June 2005
Karnataka Bank Ltd.
0
16 August 1997
Karnataka Bank Limited
0
27 November 1996
Karnataka Bank Limited
0
30 January 1992
Karnataka Bank Ltd.
0
30 July 2007
Karnataka Bank Ltd.
0
24 June 2005
Karnataka Bank Ltd.
0
16 August 1997
Karnataka Bank Limited
0
27 November 1996
Karnataka Bank Limited
0
30 January 1992
Karnataka Bank Ltd.
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
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-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-08102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
Optional Attachment-(2)-05102018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
