Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,258,000
Authorised Capital
2,500,000

Directors

Ritesh Mittal
Ritesh Mittal
Director/Designated Partner
over 5 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Brij Sundari
Brij Sundari
Director
over 27 years ago

Documents

Form DPT-3-01012021-signed
Form DIR-12-19082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Notice of resignation;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Interest in other entities;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-24062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-20062018_signed