Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
5,000,000

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Adarsh Kaur Gill
Adarsh Kaur Gill
Director/Designated Partner
over 2 years ago

Past Directors

Deepawali Upadhyay
Deepawali Upadhyay
Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form DIR-12-21112017_signed
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Notice of resignation;-13112017