Company Information
CIN
Status
Date of Incorporation
23 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,500,000
Authorised Capital
32,000,000
Directors
Ajay Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Rustagi
Director/Designated Partner
over 13 years ago
over 13 years ago
Sri Niwas Rustagi
Director
about 27 years ago
about 27 years ago
Keshav Rustagi
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 20] Moulded Plastic Furniture
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2010
Karnataka Bank Limited
65 Lak
09 August 2007
Karnataka Bank Limited
75 Lak
18 June 2007
Karnataka Bank Ltd.
1 Lak
06 February 2006
Karnataka Bank Ltd.
9 Crore
18 June 2007
Karnataka Bank Ltd.
0
09 August 2007
Karnataka Bank Limited
0
26 March 2010
Karnataka Bank Limited
0
06 February 2006
Karnataka Bank Ltd.
0
18 June 2007
Karnataka Bank Ltd.
0
09 August 2007
Karnataka Bank Limited
0
26 March 2010
Karnataka Bank Limited
0
06 February 2006
Karnataka Bank Ltd.
0
18 June 2007
Karnataka Bank Ltd.
0
09 August 2007
Karnataka Bank Limited
0
26 March 2010
Karnataka Bank Limited
0
06 February 2006
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(4)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
