Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,620,000
Authorised Capital
7,000,000

Directors

Devansh Mittal
Devansh Mittal
Director/Designated Partner
over 2 years ago
Rubina Mittal
Rubina Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Seema Jain
Seema Jain
Additional Director
almost 12 years ago
Vanit Jain
Vanit Jain
Additional Director
almost 12 years ago
Saurabh Aggarwal
Saurabh Aggarwal
Director
about 21 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08072019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form AOC-4-25112016_signed