Company Information

CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sheebani Miglani
Sheebani Miglani
Director/Designated Partner
over 2 years ago
Suraj Miglani
Suraj Miglani
Director/Designated Partner
over 3 years ago
Natalie Miglani
Natalie Miglani
Director/Designated Partner
about 4 years ago
Sagar Mehta
Sagar Mehta
Director
about 7 years ago

Past Directors

Bhuvan Ahuja
Bhuvan Ahuja
Additional Director
about 7 years ago
Rakesh Chandra Rastogi
Rakesh Chandra Rastogi
Director
about 14 years ago
Mayur Rastogi
Mayur Rastogi
Director
about 14 years ago
Manav Rastogi
Manav Rastogi
Director
about 14 years ago
Jagdeep Singh Narula
Jagdeep Singh Narula
Director
almost 15 years ago
Davinder Singh Swani
Davinder Singh Swani
Director
over 29 years ago
Vikram Singh Swani
Vikram Singh Swani
Director
over 29 years ago

Charges

13 June 2022
Karnataka Bank Ltd.
0
13 June 2022
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26092019
Form DPT-3-24092019
Form DIR-12-24092019_signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form ADT-3-20122018_signed
Resignation letter-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form SH-7-08122018-signed
Optional Attachment-(1)-30112018