Company Information

CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,300
Authorised Capital
1,000,000

Directors

Manisha Goel
Manisha Goel
Director/Designated Partner
over 2 years ago
Shailesh Kumar Mittal
Shailesh Kumar Mittal
Director/Designated Partner
over 2 years ago
Monika Rai Mittal
Monika Rai Mittal
Director/Designated Partner
over 12 years ago
Shirish Bansal
Shirish Bansal
Director/Designated Partner
over 17 years ago

Past Directors

Manan Mittal
Manan Mittal
Director
about 17 years ago
Mohak Rai
Mohak Rai
Director
over 17 years ago

Charges

7 Lak
04 October 1997
Syndicate Bank
4 Lak
24 November 1995
Syndicate Bank
3 Lak
04 October 1997
Syndicate Bank
0
24 November 1995
Syndicate Bank
0
04 October 1997
Syndicate Bank
0
24 November 1995
Syndicate Bank
0
04 October 1997
Syndicate Bank
0
24 November 1995
Syndicate Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-14-14122018_signed
List of share holders, debenture holders;-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-7-13122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112017