Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
over 2 years ago
Renu Khurana
Renu Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Shakuntla Devi
Shakuntla Devi
Director
over 9 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director
almost 11 years ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Additional Director
about 12 years ago
Tarun Mittal
Tarun Mittal
Director
over 12 years ago
Lalit Mittal
Lalit Mittal
Director
over 12 years ago

Charges

14 July 2023
Others
0
14 July 2023
Others
0
14 July 2023
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form INC-22-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copy of board resolution authorizing giving of notice-17102017
Form SH-7-16102017-signed
Altered memorandum of assciation;-07102017
Copy of the resolution for alteration of capital;-07102017