Company Information

CIN
Status
Date of Incorporation
29 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Abhishek Kumar Mittal
Abhishek Kumar Mittal
Director/Designated Partner
over 2 years ago
Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Dinesh Kumar Verma
Dinesh Kumar Verma
Director
almost 16 years ago
Suresh Kumar Somani
Suresh Kumar Somani
Director
over 22 years ago

Charges

25 Lak
15 March 2005
Bharat Overseas Bank Ltd
25 Lak
19 August 2023
Indian Bank
0
15 March 2005
Bharat Overseas Bank Ltd
0
19 August 2023
Indian Bank
0
15 March 2005
Bharat Overseas Bank Ltd
0
19 August 2023
Indian Bank
0
15 March 2005
Bharat Overseas Bank Ltd
0

Documents

List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed