Company Information

CIN
Status
Date of Incorporation
09 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Rustagi
Lalit Kumar Rustagi
Director/Designated Partner
over 1 year ago
Amit Rustagi
Amit Rustagi
Director/Designated Partner
about 11 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
almost 13 years ago
Satpal Jain
Satpal Jain
Director
about 27 years ago
Bimal Jain
Bimal Jain
Director
over 29 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-30062019
Form ADT-1-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form MGT-7-07052019_signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
List of share holders, debenture holders;-04052019
Form AOC-4-04052019_signed
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-03052019
Form INC-22-25052018_signed
Optional Attachment-(1)-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018