Company Information

CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000

Directors

Subodh Mittal
Subodh Mittal
Director/Designated Partner
over 2 years ago
Kavita Mittal
Kavita Mittal
Director/Designated Partner
over 2 years ago
Naveen Kalra
Naveen Kalra
Director/Designated Partner
over 2 years ago
Shrey Mittal
Shrey Mittal
Director/Designated Partner
over 2 years ago
Abhineet Puri
Abhineet Puri
Director/Designated Partner
almost 7 years ago
Rinku Kalra
Rinku Kalra
Director/Designated Partner
about 10 years ago

Past Directors

Suhani Mahajan
Suhani Mahajan
Additional Director
over 13 years ago
Mansi Mahajan
Mansi Mahajan
Additional Director
over 13 years ago
Praveen Mahajan
Praveen Mahajan
Director
over 41 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Auditor?s certificate-07092020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-11-20022019_signed
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation filed with the company-20022019
Notice of resignation;-20022019
Proof of dispatch-20022019
Acknowledgement received from company-20022019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed