Company Information

CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
18,000,000

Directors

Sujata Mittal
Sujata Mittal
Director
over 18 years ago
Indra Bansal
Indra Bansal
Director
over 19 years ago
Saumya Mittal
Saumya Mittal
Director
over 20 years ago

Past Directors

Prity Saraswat
Prity Saraswat
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_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
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form SH-7-22062019-signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-14-17062019_signed
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of assciation;-17062019
Copy of the resolution for alteration of capital;-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019