Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,060,780
Authorised Capital
25,000,000

Directors

Shakti Mittal
Shakti Mittal
Director/Designated Partner
over 2 years ago
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
about 16 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
almost 30 years ago

Past Directors

Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director
almost 9 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 23 years ago

Charges

16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0

Documents

Form AOC-4-16122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form AOC-4-09012019-signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form PAS-3-09072018_signed
Copy of Board or Shareholders? resolution-09072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018
Form PAS-3-12122017_signed
Form AOC-4-10122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017
Copy of Board or Shareholders? resolution-05122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Acknowledgement received from company-11052017
Evidence of cessation;-11052017
Proof of dispatch-11052017
Notice of resignation;-11052017