Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Govind Mittal
Govind Mittal
Director/Designated Partner
about 2 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Shanti Devi
Shanti Devi
Director
about 10 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 22 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 25 years ago

Past Directors

Vivek Singh
Vivek Singh
Director
about 9 years ago
Saurabh Jajoo
Saurabh Jajoo
Additional Director
over 9 years ago
Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Documents

Form DPT-3-15032021-signed
Auditor?s certificate-30092020
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-23112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-30092018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Resignation letter-20092018