Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,000
Authorised Capital
2,500,000

Directors

Ritesh Mittal
Ritesh Mittal
Director/Designated Partner
over 7 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 31 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-19082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-24062019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form DIR-12-29092018_signed
Form DIR-12-08092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed