Company Information
CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,000
Authorised Capital
1,000,000
Directors
. Anita
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kishan Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kanwal Jeet Kaur
Director
over 19 years ago
over 19 years ago
Rajender Pal Singh
Director
over 19 years ago
over 19 years ago
Charges
18 July 2009
Union Bank Of India
30 Lak
18 July 2009
Union Bank Of India
0
18 July 2009
Union Bank Of India
0
18 July 2009
Union Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-22082019
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form ADT-3-14082018-signed
Form ADT-1-17032018_signed
Copy of written consent given by auditor-13032018
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Resignation letter-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(2)-08032018
Resignation letter-06022018
Form DIR-11-090216.OCT
Optional Attachment 3-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 1-080216.PDF
