Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,004,650
Authorised Capital
10,000,000

Directors

Manoj Kumar Gulati
Manoj Kumar Gulati
Director/Designated Partner
about 2 years ago
Rachna Mittal
Rachna Mittal
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 19 years ago
Mukesh Mittal
Mukesh Mittal
Director
about 19 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Notice of resignation;-30042020
Evidence of cessation;-30042020
Form DIR-12-30042020_signed
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-28062019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Optional Attachment-(1)-16012019
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form AOC-4-22122018_signed