Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
995,500
Authorised Capital
1,000,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 5 years ago
Neeraj Kumar Mittal
Neeraj Kumar Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Satya Prakash Mittal
Satya Prakash Mittal
Whole Time Director
about 13 years ago
Santosh Kumar Keshari
Santosh Kumar Keshari
Director
over 20 years ago
Manoj Kumar Sangal
Manoj Kumar Sangal
Director
over 20 years ago

Documents

Form MSC-3-03022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25122020
Duly audited statement of financial position-25122020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Certificate of change of the status of the company-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
Auditors certificate-180316.PDF
Certificate of change of the status of the company-180316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-180316.PDF
Optional Attachment 1-180316.PDF
Copy of special resolution-180316.PDF
copy of approval or no objection certificate-180316.PDF
Consent of the leader if any loan is subsisting-180316.PDF
Form MSC-1-240316.OCT
Form MSC-1-180316.PDF
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Form MGT-14-170316.OCT
Copy of resolution-150316.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-150313.OCT
Evidence of cessation-120313.PDF
FormSchV-191112 for the FY ending on-310312.OCT