Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ritu Mongia
Ritu Mongia
Director/Designated Partner
over 9 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
almost 12 years ago
Ashwani Mongia
Ashwani Mongia
Director/Designated Partner
over 21 years ago

Documents

Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form DIR-12-22062016_signed
Form DIR-12-25062016_signed
Optional Attachment-(1)-22062016
Notice of resignation;-22062016
Evidence of cessation;-22062016
Letter of appointment;-22062016