Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,712,000
Authorised Capital
10,000,000

Directors

Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 3 years ago
Bhagwan Dass Bindal
Bhagwan Dass Bindal
Director/Designated Partner
over 5 years ago

Past Directors

Navdeep Gupta
Navdeep Gupta
Additional Director
almost 11 years ago

Documents

Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Company CSR policy as per section 135(4)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-19092017_signed
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017