Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
about 3 years ago
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Anu Mittal
Anu Mittal
Director
about 24 years ago
Shweta Mittal .
Shweta Mittal .
Director
about 24 years ago
Sanjay Mittal
Sanjay Mittal
Director
about 24 years ago
Suresh Mittal
Suresh Mittal
Director
about 24 years ago
Santosh Mittal
Santosh Mittal
Director
about 30 years ago
Ram Niwas Mittal
Ram Niwas Mittal
Director
about 30 years ago

Charges

17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0

Documents

Form DPT-3-14122020-signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-23032019_signed
Resignation letter-23032019
Form MGT-7-03112018_signed