Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 2 years ago
Piyush Mittal
Piyush Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Anand Prakash Mittal
Anand Prakash Mittal
Whole Time Director
over 30 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(4)-15072019
Form DPT-3-23062019
Form MSME FORM I-29052019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed