Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,180,000
Authorised Capital
1,200,000

Directors

Akshay Mittal
Akshay Mittal
Director/Designated Partner
over 2 years ago
Avdhesh Mittal
Avdhesh Mittal
Director/Designated Partner
over 2 years ago
Rakesh Divedi
Rakesh Divedi
Director/Designated Partner
almost 5 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 6 years ago
Sunil Goyal
Sunil Goyal
Director
over 17 years ago

Past Directors

Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
about 14 years ago
Ram Naresh Yadav
Ram Naresh Yadav
Additional Director
over 14 years ago
Aviral Goyal
Aviral Goyal
Additional Director
over 14 years ago
Ashok Gupta
Ashok Gupta
Director
over 17 years ago

Documents

Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(2)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copy of board resolution authorizing giving of notice-19092020
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-25082020_signed
Resignation letter-24082020
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Form MGT-14-07122019-signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Altered memorandum of association-04122019
List of share holders, debenture holders;-04122019