Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
224,500
Authorised Capital
500,000

Directors

Rahul Mittal
Rahul Mittal
Director
almost 12 years ago
Geeta Manral
Geeta Manral
Director
almost 12 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-29092018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-30102017_signed
Form MGT-7-30102017_signed