Company Information

CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
4,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Savita Kumar
Savita Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Satish Mital
Satish Mital
Director
about 16 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Director
about 16 years ago
Abhieshek Mittal
Abhieshek Mittal
Director
about 16 years ago
Rajat Kumar Mittal
Rajat Kumar Mittal
Director
over 16 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copy of board resolution authorizing giving of notice-07122018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Optional Attachment-(1)-25042018
Form ADT-3-23042018-signed
Resignation letter-27032018
Form DIR-12-14122017-signed
Evidence of cessation;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Form MGT-7-06112017_signed