Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
over 2 years ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Kamta Prasad Gupta
Kamta Prasad Gupta
Director
about 23 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 25 years ago

Charges

31 Lak
30 December 2011
Punjab National Bank
17 Lak
17 September 2004
Punjab National Bank
12 Lak
05 September 2000
Punjab National Bank
2 Lak
05 September 2000
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
30 December 2011
Punjab National Bank
0
05 September 2000
Punjab National Bank
0
17 September 2004
Punjab National Bank
0
30 December 2011
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Notice of resignation filed with the company-27082018
Acknowledgement received from company-27082018
Proof of dispatch-27082018
Notice of resignation;-18082018
Declaration by first director-18082018
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017