Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ishwar Chand Mittal
Ishwar Chand Mittal
Director/Designated Partner
over 2 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
about 12 years ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Director/Designated Partner
almost 22 years ago
Shyam Agarwalla
Shyam Agarwalla
Director
over 26 years ago

Past Directors

Rakesh Jha
Rakesh Jha
Director
about 12 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-18122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-20062020
Optional Attachment-(3)-20062020
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(4)-20062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-01122017_signed