Company Information

CIN
Status
Date of Incorporation
01 July 1994
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
almost 8 years ago

Past Directors

Aishvarya Bansal
Aishvarya Bansal
Director
about 13 years ago
Sudhanshu Bansal .
Sudhanshu Bansal .
Director
over 31 years ago
Rajnish Goyal
Rajnish Goyal
Director
over 31 years ago

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
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-12-14022018_signed
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Notice of resignation;-10022018
Form MGT-7-11102017_signed