Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raman Mittal
Raman Mittal
Director/Designated Partner
almost 3 years ago
Rajnish Kumar Sandal
Rajnish Kumar Sandal
Director/Designated Partner
over 9 years ago

Past Directors

Malkiat Singh
Malkiat Singh
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Optional Attachment-(1)-29062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-01112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Auditor?s certificate-28052019