Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
223,500
Authorised Capital
1,000,000

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
over 2 years ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
over 2 years ago
Anant Mittal
Anant Mittal
Individual Promoter
over 7 years ago

Past Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Declaration by first director-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017