Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mangal Sain Mittal
Mangal Sain Mittal
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
over 3 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
about 13 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
about 13 years ago
Vashist Kumar Goyal
Vashist Kumar Goyal
Individual Promoter
over 14 years ago
Anil Sharma
Anil Sharma
Director
about 21 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-02072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-30072018-signed
Resignation letter-26072018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-191215.OCT
Form MGT-7-021215.OCT