Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Mittal .
Rahul Mittal .
Director/Designated Partner
about 2 years ago
Govind Mittal
Govind Mittal
Director/Designated Partner
about 2 years ago
Suresh Goel
Suresh Goel
Director
over 20 years ago

Documents

Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-06122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Form AOC-4-21122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016