Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sonia Mittal
Sonia Mittal
Director/Designated Partner
over 7 years ago
Chhavi Gupta
Chhavi Gupta
Director/Designated Partner
over 7 years ago
Lovi Nandan Mittal
Lovi Nandan Mittal
Director/Designated Partner
about 14 years ago

Past Directors

Rakesh Kumar Goel
Rakesh Kumar Goel
Director
about 23 years ago
Sneh Goel
Sneh Goel
Director
about 23 years ago
Deepika Gupta
Deepika Gupta
Director
about 23 years ago

Documents

Form STK-2-05122019-signed
-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
-21022019
Form DIR-12-01102018_signed
Optional Attachment-(1)-27082018
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Notice of resignation;-15072018
Form DIR-12-15072018_signed
Evidence of cessation;-15072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-13092017
Form DIR-12-13032017_signed
Evidence of cessation;-13032017
Notice of resignation;-13032017
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed