Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
over 2 years ago
Bhavya Bansal
Bhavya Bansal
Director/Designated Partner
about 13 years ago

Past Directors

Sudhanshu Bansal .
Sudhanshu Bansal .
Director
about 13 years ago
Rajnish Goyal
Rajnish Goyal
Director
almost 31 years ago
Narendra Bansal
Narendra Bansal
Director
almost 31 years ago

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form ADT-3-26042019_signed
Resignation letter-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form DIR-12-12022018_signed
Notice of resignation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form AOC-4-29102016_signed