Company Information

CIN
Status
Date of Incorporation
07 May 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
178,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheena Rustagi
Sheena Rustagi
Director/Designated Partner
almost 2 years ago
Narendra Kumar Rustagi
Narendra Kumar Rustagi
Director/Designated Partner
over 38 years ago

Past Directors

Tushar Rustagi
Tushar Rustagi
Director
over 5 years ago
Shashi Rustagi
Shashi Rustagi
Whole Time Director
almost 35 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Notice of resignation;-20052020
Form DIR-12-20052020_signed
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017