Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sunil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pradeep Aggarwal .
Director
over 14 years ago
over 14 years ago
Charges
30 September 2013
Indian Overseas Bank
40 Lak
30 September 2013
Indian Overseas Bank
0
30 September 2013
Indian Overseas Bank
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Optional Attachment-(2)-09082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
