Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,910
Authorised Capital
500,000
Directors
Sushant Sagar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raman Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Singhania
Director
about 12 years ago
about 12 years ago
Kirti Singhania
Director
about 12 years ago
about 12 years ago
Alok Singhania
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-17122020-signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(2)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Optional Attachment-(1)-29062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-01112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-18072019
