Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,338,000
Authorised Capital
3,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 8 years ago
Rajender Prasad Mittal
Rajender Prasad Mittal
Director/Designated Partner
over 22 years ago
Nikhil Bansal
Nikhil Bansal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Letter of appointment;-23012018
Notice of resignation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-3-13102017-signed
Resignation letter-01102017