Company Information

CIN
Status
Date of Incorporation
01 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 August 2020
Paid Up Capital
115,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alka Rustagi
Alka Rustagi
Director/Designated Partner
about 1 year ago
Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director/Designated Partner
over 9 years ago

Past Directors

Surinder Kumar Kapoor
Surinder Kumar Kapoor
Director
over 16 years ago
Surendra Kaul
Surendra Kaul
Director
over 18 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Form ADT-3-26092018-signed
Resignation letter-17092018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed