Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anil Kumar
Anil Kumar
Director
about 11 years ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 11 years ago
Santosh Kumar Mittal
Santosh Kumar Mittal
Director/Designated Partner
over 11 years ago
Kuldeep Singla
Kuldeep Singla
Director
over 20 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Director
over 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Acknowledgement received from company-06102016
Form DIR-11-06102016_signed