Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anita Mittal
Anita Mittal
Director/Designated Partner
over 2 years ago
Ram Lal
Ram Lal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 29 years ago

Charges

0
20 June 1997
Punjab National Bank
10 Lak
20 June 1997
Punjab National Bank
0
20 June 1997
Punjab National Bank
0
20 June 1997
Punjab National Bank
0
20 June 1997
Punjab National Bank
0
20 June 1997
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-09072019
Form DPT-3-27062019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016