Company Information

CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravi Bhagwan Mittal
Ravi Bhagwan Mittal
Director/Designated Partner
over 2 years ago
Rahul Chawla
Rahul Chawla
Director/Designated Partner
over 34 years ago

Past Directors

Inder Mohan Sharma
Inder Mohan Sharma
Director
about 7 years ago
Ram Sarup Chawla
Ram Sarup Chawla
Director
over 34 years ago

Documents

Form DIR-12-18082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-01072019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration by first director-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed