Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,608,500
Authorised Capital
5,000,000

Directors

Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
about 2 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Rachna Mittal
Rachna Mittal
Director
almost 27 years ago

Documents

Form DPT-3-25122020-signed
Form DIR-12-19052020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Optional Attachment-(1)-18012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Form DPT-3-28062019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Altered memorandum of association-14032019
Optional Attachment-(2)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-22122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018