Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Rustagi
Mahendra Kumar Rustagi
Director/Designated Partner
over 1 year ago
Santu Abraham
Santu Abraham
Director/Designated Partner
over 10 years ago

Past Directors

Lakhinder Singh
Lakhinder Singh
Additional Director
over 16 years ago

Documents

Form STK-2-06122019-signed
-27032019
Optional Attachment-(1)-27032019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-3-09012019_signed
List of share holders, debenture holders;-31122018
Resignation letter-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form DIR-12-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-20032018