Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Mittal
Tarun Mittal
Director/Designated Partner
over 2 years ago
Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
almost 5 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Suresh Jindal Kumar
Suresh Jindal Kumar
Director
almost 12 years ago
Manoj Kumar Bhati
Manoj Kumar Bhati
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
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
List of share holders, debenture holders;-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
List of share holders, debenture holders;-26032017