Company Information

CIN
Status
Date of Incorporation
15 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
almost 2 years ago
Manju Mittal
Manju Mittal
Director/Designated Partner
almost 2 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
almost 31 years ago

Past Directors

Niranjan Swaroop Mittal
Niranjan Swaroop Mittal
Director
over 30 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Form AOC-4-14102018_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Copy of the intimation sent by company-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016