Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ramveer Shastri
Ramveer Shastri
Director/Designated Partner
almost 2 years ago
Rajinder Parshad Mittal
Rajinder Parshad Mittal
Director/Designated Partner
about 2 years ago
Devender Kumar Mittal
Devender Kumar Mittal
Director/Designated Partner
about 21 years ago

Past Directors

Varun Mittal
Varun Mittal
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-09102020
Acknowledgement received from company-09102020
Form DIR-11-09102020_signed
Notice of resignation filed with the company-09102020
Proof of dispatch-09102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019