Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,925,000
Authorised Capital
3,000,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 2 years ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form AOC-4-13032020_signed
Form DPT-3-01072019
Form INC-22-14072018_signed
Copies of the utility bills as mentioned above (not older than two months)-14072018
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Form DIR-11-30062018_signed
Acknowledgement received from company-29062018
Notice of resignation filed with the company-29062018
Proof of dispatch-29062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Declaration by first director-19062018
Interest in other entities;-19062018
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016
Form DIR-12-06102016_signed
Letter of appointment;-06102016