Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 June 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jagesh Mittal
Jagesh Mittal
Director/Designated Partner
over 14 years ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
over 15 years ago
Megha Agarwal
Megha Agarwal
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-14-24092020_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
List of share holders, debenture holders;-13092017