Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abhinandan Mittal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Lovi Nandan Mittal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jagesh Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Anju Mittal
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-18122019-signed
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
-25032019
-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Declaration by first director-02112018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-06092017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Optional Attachment-(2)-15032017
Notice of resignation;-15032017
