Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,643,050
Authorised Capital
5,000,000

Directors

Ishan Chopra
Ishan Chopra
Director/Designated Partner
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Vicky Gupta
Vicky Gupta
Director/Designated Partner
over 4 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 19 years ago
Arun Mittal
Arun Mittal
Director
over 19 years ago

Past Directors

Sachin Kansal
Sachin Kansal
Director
about 10 years ago
Pooja Mittal
Pooja Mittal
Director
over 19 years ago
Ankur Dhiraj Savla
Ankur Dhiraj Savla
Director
over 19 years ago
Roma Mittal
Roma Mittal
Director
over 19 years ago

Documents

Form DPT-3-18122020-signed
Notice of resignation filed with the company-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Proof of dispatch-04092020
Optional Attachment-(1)-04092020
Acknowledgement received from company-04092020
Form DIR-11-04092020_signed
Evidence of cessation;-04092020
Form DPT-3-03092020-signed
Form INC-22-19082020_signed
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Form DPT-3-01072019
Optional Attachment-(3)-29122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed