Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dharam Pal Rustagi
Dharam Pal Rustagi
Director/Designated Partner
over 2 years ago
Sushila Rustagi Kumari
Sushila Rustagi Kumari
Director/Designated Partner
over 13 years ago
Vineeta Rastogi
Vineeta Rastogi
Director/Designated Partner
almost 19 years ago
Raj Rani Rustagi
Raj Rani Rustagi
Director/Designated Partner
almost 23 years ago

Past Directors

Ram Kishan Rustagi
Ram Kishan Rustagi
Director
almost 23 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-06082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21122016