Company Information

CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Rustagi
Leena Rustagi
Director/Designated Partner
over 19 years ago
Sandeep Rustagi
Sandeep Rustagi
Individual Promoter
over 19 years ago

Past Directors

Santosh Kumar Rustagi
Santosh Kumar Rustagi
Director
over 19 years ago

Documents

Form DPT-3-02022021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-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 AOC-4-28112019_signed
Form ADT-1-10102019_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 DIR-12-13072019_signed
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-02112018
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
Form AOC-4-02112018_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-22102016
Form AOC-4-22102016