Company Information

CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anik Rustagi
Anik Rustagi
Director/Designated Partner
over 1 year ago
Yogesh Rustagi
Yogesh Rustagi
Director/Designated Partner
over 15 years ago
Ankit Rustagi
Ankit Rustagi
Director/Designated Partner
over 15 years ago
Meenu Rustagi
Meenu Rustagi
Director/Designated Partner
over 27 years ago

Charges

8 Crore
30 June 2010
Punjab National Bank
3 Lak
11 March 2008
Punjab National Bank
25 Lak
25 January 2006
Punjab National Bank
1 Crore
15 March 2005
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
8 Crore
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
20 February 2021
Hdfc Bank Limited
0
15 March 2005
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
11 March 2008
Punjab National Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-07012021_signed
Form MSME FORM I-25122020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-03012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form MSME FORM I-12122019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Altered articles of association-27032019
Optional Attachment-(1)-27032019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed