Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chander Rustagi
Ramesh Chander Rustagi
Director/Designated Partner
almost 3 years ago
Promila Rustagi
Promila Rustagi
Director/Designated Partner
about 11 years ago

Past Directors

Navin Nahata
Navin Nahata
Director
about 9 years ago
Anand Chandra Mohan
Anand Chandra Mohan
Director
about 9 years ago
Deepak Singhal
Deepak Singhal
Director
about 9 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-18092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017