Company Information

CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
515,000
Authorised Capital
2,500,000

Directors

Jitender Mehta
Jitender Mehta
Director/Designated Partner
almost 3 years ago
Rajiv Kumar Goel
Rajiv Kumar Goel
Director/Designated Partner
about 6 years ago
Pranav Aggarwal
Pranav Aggarwal
Director
over 12 years ago
Anup Kumar Mittal
Anup Kumar Mittal
Director
over 25 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form DPT-3-26082020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-28062019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-29042019_signed