Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
almost 11 years ago
Rajinder Gupta
Rajinder Gupta
Director/Designated Partner
over 17 years ago
Mahesh Mittal
Mahesh Mittal
Director/Designated Partner
almost 19 years ago

Past Directors

Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
almost 19 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_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-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form AOC-4-20122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-080116.OCT
Form ADT-1-191115.OCT
Form DIR-12-130115.OCT
Declaration by the first director-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Optional Attachment 1-060115.PDF