Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
985,590
Authorised Capital
1,000,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 2 years ago
Alka Saraf
Alka Saraf
Director/Designated Partner
over 2 years ago
Puja Agarwal
Puja Agarwal
Director/Designated Partner
over 12 years ago
Vinod Kumar Binani
Vinod Kumar Binani
Director/Designated Partner
almost 19 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 19 years ago

Past Directors

Saraf Krishna Kumar
Saraf Krishna Kumar
Director
almost 19 years ago

Charges

1 Crore
27 September 2007
Oriental Bank Of Commerce
1 Crore
27 September 2007
Others
0
27 September 2007
Others
0
27 September 2007
Others
0

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form DPT-3-07092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Evidence of cessation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(2)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019