Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anupama Mittal
Anupama Mittal
Director/Designated Partner
over 2 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
over 2 years ago
Jagdish Kumar Dhingra
Jagdish Kumar Dhingra
Director
almost 18 years ago
Ajay Jolly
Ajay Jolly
Additional Director
over 18 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director
almost 20 years ago
Rajive Aggarwal
Rajive Aggarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Narayan Ladu Mandrekar
Narayan Ladu Mandrekar
Additional Director
over 15 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
almost 20 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-19092020
Form DPT-3-10092020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form INC-28-04082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed