Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,000
Authorised Capital
2,500,000

Directors

Gopika Mittal
Gopika Mittal
Director/Designated Partner
about 8 years ago
Sunil Mittal
Sunil Mittal
Director/Designated Partner
about 8 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 12 years ago
Varinder Gupta
Varinder Gupta
Director
over 12 years ago
Rajender Kumar Mittal
Rajender Kumar Mittal
Director
almost 14 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 21 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form DPT-3-13062019
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Optional Attachment-(1)-08102018
Copy of board resolution authorizing giving of notice-08102018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form DIR-12-18102017_signed
Optional Attachment-(2)-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Optional Attachment-(1)-18102017
Notice of resignation;-18102017
Declaration by first director-18102017
Evidence of cessation;-18102017