Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Renu Munjal
Renu Munjal
Director/Designated Partner
over 2 years ago
Suman Kant Munjal
Suman Kant Munjal
Director/Designated Partner
over 2 years ago
Puri Viren
Puri Viren
Director/Designated Partner
about 3 years ago

Past Directors

Yogesh Chnader Munjal
Yogesh Chnader Munjal
Director
over 26 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form ADT-1-25112017_signed
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-06072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Copy of board resolution authorizing giving of notice-06072017
Form ADT-1-12042017_signed
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Form ADT-3-07042017-signed
Resignation letter-30032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed