Company Information

CIN
Status
Date of Incorporation
12 January 2007
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

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Surender Gupta
Surender Gupta
Director
over 6 years ago
Sandeep Sahni
Sandeep Sahni
Director
almost 19 years ago

Past Directors

Charanjit Lal Sahni
Charanjit Lal Sahni
Director
over 8 years ago

Documents

Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Interest in other entities;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018