Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
200,000

Directors

Santosh Miglani
Santosh Miglani
Director/Designated Partner
about 22 years ago
Dinesh Kumar Miglani
Dinesh Kumar Miglani
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-27102019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed