Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,337,000
Authorised Capital
2,500,000
Directors
Sanjay Pillai
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Naveen Kumar Atri
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Mudit Mittal
Additional Director
almost 15 years ago
almost 15 years ago
Kamal Khattar
Director
over 20 years ago
over 20 years ago
Past Directors
Vibha Mittal
Additional Director
almost 15 years ago
almost 15 years ago
Girish Mittal
Additional Director
almost 15 years ago
almost 15 years ago
Rajesh Khattar
Director
over 20 years ago
over 20 years ago
Ashok Khattar
Director
over 20 years ago
over 20 years ago
Amita Chaudhri
Director
over 20 years ago
over 20 years ago
Naveen Chaudhri
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-28082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-01022019
Form DIR-12-10042018_signed
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Evidence of cessation;-09042018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
