Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Rakesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Goyal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Satya Narayan
Director
over 16 years ago
over 16 years ago
Charges
29 January 2014
The Karur Vysya Bank Limited
30 Lak
29 January 2014
The Karur Vysya Bank Limited
0
29 January 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form MGT-7-28122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form DPT-3-26062019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
