Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
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 199/-

Directors

Vikash Kumar Rustagi
Vikash Kumar Rustagi
Director/Designated Partner
over 1 year ago
Saubhagya Kumar Nayak
Saubhagya Kumar Nayak
Director/Designated Partner
about 3 years ago

Past Directors

Neeta Rustagi
Neeta Rustagi
Additional Director
about 10 years ago
Seema Rustagi
Seema Rustagi
Director
about 11 years ago
Gaurav Chaudhary
Gaurav Chaudhary
Director
about 11 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-27082020-signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-30052018