Company Information

CIN
Status
Date of Incorporation
22 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,365,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshwar Parsad Rustogi
Yogeshwar Parsad Rustogi
Director/Designated Partner
over 1 year ago
Bharat Anand
Bharat Anand
Additional Director
about 13 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
about 32 years ago

Charges

0
26 March 2012
State Bank Of Travancore
13 Crore
26 March 2012
State Bank Of Travancore
0
26 March 2012
State Bank Of Travancore
0

Documents

Form DPT-3-01092020-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
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022018
Supplementary or Test audit report under section 143-21022018
Form AOC - 4 CFS-21022018_signed
Form AOC-4-20022018_signed