Company Information

CIN
Status
Date of Incorporation
10 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Ravi Bhagwan Mittal
Ravi Bhagwan Mittal
Director/Designated Partner
over 2 years ago
Umesh Suresh Wagle
Umesh Suresh Wagle
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Kumar Kushwaha
Devendra Kumar Kushwaha
Additional Director
over 5 years ago
Inder Mohan Sharma
Inder Mohan Sharma
Director
about 14 years ago
Ram Sarup Chawla
Ram Sarup Chawla
Director
over 24 years ago
Rahul Chawla
Rahul Chawla
Director
over 44 years ago

Charges

10 Lak
01 June 2019
Axis Bank Limited
10 Lak
21 March 2023
Others
0
12 May 2022
Others
0
01 June 2019
Axis Bank Limited
0
21 March 2023
Others
0
12 May 2022
Others
0
01 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DPT-3-20072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed