Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,806,600
Authorised Capital
2,900,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
about 2 years ago
Shubhi Mittal
Shubhi Mittal
Director/Designated Partner
almost 4 years ago
Rekha Gupta
Rekha Gupta
Director
over 20 years ago
Har Narayan Gupta
Har Narayan Gupta
Director
over 20 years ago

Past Directors

Chatterbhuj Agarwal
Chatterbhuj Agarwal
Director
over 20 years ago

Documents

Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-21062020_signed
Resignation letter-21062020
Optional Attachment-(1)-21062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Form DIR-12-21062020_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-18102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 marked as defective by Registrar on 22-11-2016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed