Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neeru Gupta
Neeru Gupta
Director/Designated Partner
about 7 years ago
Brij Nandan
Brij Nandan
Director/Designated Partner
over 8 years ago
Sonia Mittal
Sonia Mittal
Director/Designated Partner
almost 29 years ago

Past Directors

Lovi Nandan Mittal
Lovi Nandan Mittal
Director
over 8 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 19 years ago
Reena .
Reena .
Director
over 28 years ago

Documents

Form STK-2-17122019-signed
-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Declaration by first director-02112018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
Form AOC-4-22082018_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-06092017
Evidence of cessation;-15032017
Notice of resignation;-15032017
Interest in other entities;-15032017