Company Information
CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,070,000
Authorised Capital
2,000,000
Directors
Rajni Mittal
Director/Designated Partner
about 16 years ago
about 16 years ago
Navneet Kumar Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Vinod Kumar Chugh
Director
over 19 years ago
over 19 years ago
Past Directors
Mamchand Sharma
Additional Director
about 12 years ago
about 12 years ago
Charges
19 August 2015
State Bank Of Hyderabad
30 Lak
19 August 2015
State Bank Of Hyderabad
0
19 August 2015
State Bank Of Hyderabad
0
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
