Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,850,000
Authorised Capital
20,000,000

Directors

Parmod Kumar Mittal
Parmod Kumar Mittal
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Sumitra Devi
Sumitra Devi
Director/Designated Partner
over 2 years ago
Jai Gopal
Jai Gopal
Director/Designated Partner
over 2 years ago
Vijender Gupta
Vijender Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017