Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 11 years ago
Sapna Gupta
Sapna Gupta
Director
over 22 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
over 25 years ago

Charges

0
30 July 2012
Reliance Capital Ltd
2 Crore
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0
30 July 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-24022021-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form MGT-7-03092016_signed