Company Information

CIN
Status
Date of Incorporation
20 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
371,000
Authorised Capital
1,000,000

Directors

Dipti Rustagi
Dipti Rustagi
Director/Designated Partner
about 11 years ago
Rohit Rustagi
Rohit Rustagi
Director/Designated Partner
over 23 years ago

Past Directors

Meenakshi Rustagi
Meenakshi Rustagi
Additional Director
almost 13 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
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)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Form23AC-131014 for the FY ending on-310314.OCT