Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
113,000
Authorised Capital
150,000

Directors

Rajiv Mittal
Rajiv Mittal
Director/Designated Partner
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 7 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
about 7 years ago
Vikas Tewatia
Vikas Tewatia
Director/Designated Partner
over 9 years ago
Om Parkash Verma
Om Parkash Verma
Director/Designated Partner
almost 13 years ago

Past Directors

Karuna Mittal
Karuna Mittal
Director
over 18 years ago

Documents

Proof of dispatch-08032020
Notice of resignation filed with the company-08032020
Form DIR-11-08032020_signed
Proof of dispatch-30032019
Notice of resignation filed with the company-30032019
Form DIR-11-30032019_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Optional Attachment-(2)-12082016
Optional Attachment-(1)-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016