Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Sunita Mittal
Sunita Mittal
Director/Designated Partner
about 14 years ago
Karan Pal Singal
Karan Pal Singal
Director/Designated Partner
about 14 years ago
Surender Sharma
Surender Sharma
Director
over 20 years ago
Suman Sharma
Suman Sharma
Director
over 20 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Additional Director
over 15 years ago

Charges

0
06 September 2013
Axis Bank Limited
1 Crore
06 September 2013
Axis Bank Limited
0
06 September 2013
Axis Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-18072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form ADT-3-13102018-signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Resignation letter-29092018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed