Company Information

CIN
Status
Date of Incorporation
23 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tushal Singhal
Tushal Singhal
Director/Designated Partner
about 7 years ago
Laksh Nandan Mittal
Laksh Nandan Mittal
Director/Designated Partner
over 7 years ago
Rita Mittal
Rita Mittal
Director/Designated Partner
over 16 years ago

Past Directors

Manoj Mittal
Manoj Mittal
Director
over 8 years ago
Survinder Singh Bhatia
Survinder Singh Bhatia
Director
almost 16 years ago
Vivek Mittal
Vivek Mittal
Director
almost 19 years ago

Documents

Form STK-2-12122019-signed
-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Declaration by first director-02112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form DIR-12-01102018_signed
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form INC-22-09102017_signed
Copies of the utility bills as mentioned above (not older than two months)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copy of board resolution authorizing giving of notice-09102017
Notice of resignation filed with the company-09102017
Notice of resignation;-09102017
Form DIR-12-09102017_signed
Acknowledgement received from company-09102017
Proof of dispatch-09102017