Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tarun Mittal
Tarun Mittal
Director/Designated Partner
over 2 years ago
Bharat Mahlawat
Bharat Mahlawat
Director/Designated Partner
almost 8 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Additional Director
over 15 years ago
Hardeep Singh
Hardeep Singh
Director
about 20 years ago

Past Directors

Vikas Mittal
Vikas Mittal
Director
over 12 years ago

Documents

Form DPT-3-11072020-signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-27062019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052019
Altered articles of association-12052019
Altered memorandum of association-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
-21042018
Directors report as per section 134(3)-21042018
Copy of written consent given by auditor-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of resolution passed by the company-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018