Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Brijender Mittal Kumar
Brijender Mittal Kumar
Director/Designated Partner
over 2 years ago
Shanta Mittal
Shanta Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Reeta Gupta
Reeta Gupta
Director
almost 16 years ago
Anuj Aggarwal
Anuj Aggarwal
Director
almost 20 years ago
Sandhya Aggarwal
Sandhya Aggarwal
Director
almost 20 years ago

Documents

Form DPT-3-03032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DIR-12-18092020_signed
Form DPT-3-21082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-20072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072019
Copy of Board or Shareholders? resolution-20072019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-05112018_signed
Interest in other entities;-04112018
Optional Attachment-(2)-04112018
Optional Attachment-(1)-04112018
Notice of resignation;-04112018
Optional Attachment-(5)-04112018
Optional Attachment-(3)-04112018
Evidence of cessation;-04112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018