Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
21,000,000

Directors

Kuldeepak Mittal
Kuldeepak Mittal
Director/Designated Partner
about 2 years ago
Manisha Saxena
Manisha Saxena
Director/Designated Partner
about 2 years ago
. Sangeeta
. Sangeeta
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Saxena
Rajesh Saxena
Director
about 8 years ago
Babita Khanduja
Babita Khanduja
Additional Director
over 8 years ago
Kelina Khanduja
Kelina Khanduja
Additional Director
almost 9 years ago
Mahender Kumar Bathla
Mahender Kumar Bathla
Managing Director
over 12 years ago
Dharmender Khanduja
Dharmender Khanduja
Director
over 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-22122020
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-24062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form INC-22-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of board resolution authorizing giving of notice-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Proof of dispatch-24092017
Acknowledgement received from company-24092017
Form DIR-11-24092017_signed