Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,333,800
Authorised Capital
30,000,000

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Vicky Gupta
Vicky Gupta
Director/Designated Partner
about 4 years ago
Arun Mittal
Arun Mittal
Director
about 22 years ago

Past Directors

Roma Mittal
Roma Mittal
Additional Director
over 5 years ago
Pooja Mittal
Pooja Mittal
Director
about 22 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-18122020-signed
Notice of resignation filed with the company-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Proof of dispatch-04092020
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Acknowledgement received from company-04092020
Form DIR-12-04092020_signed
Form DIR-11-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed