Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangal Sain Mittal
Mangal Sain Mittal
Director/Designated Partner
over 2 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Anil Sharma
Anil Sharma
Director
over 20 years ago

Past Directors

Sushma Mittal
Sushma Mittal
Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-08122020-signed
Form DPT-3-03122020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23102019_signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Interest in other entities;-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-30072018-signed
Resignation letter-26072018