Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
362,180
Authorised Capital
500,000

Directors

Krishna Kanhaiya Mittal
Krishna Kanhaiya Mittal
Director/Designated Partner
over 2 years ago
Kapil Somaiya
Kapil Somaiya
Director/Designated Partner
over 2 years ago
Shekharchand Pankaj Jain
Shekharchand Pankaj Jain
Director/Designated Partner
about 8 years ago
Jugal Chandak Kishor
Jugal Chandak Kishor
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-07012021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-15102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-05072019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of resolution passed by the company-16032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-09052018-signed
Form ADT-1-02052018_signed
Optional Attachment-(1)-02052018
Copy of written consent given by auditor-02052018
Copy of resolution passed by the company-02052018
Resignation letter-26042018
Evidence of cessation;-07112017
Notice of resignation filed with the company-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017