Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 6 years ago
Sushil Mittal
Sushil Mittal
Director/Designated Partner
over 21 years ago

Past Directors

Rajeev Goyal
Rajeev Goyal
Additional Director
over 7 years ago
Sushma Mittal
Sushma Mittal
Director
over 27 years ago
Anil Mittal
Anil Mittal
Director
over 27 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-19092018
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018