Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mohini Mittal .
Mohini Mittal .
Director/Designated Partner
almost 7 years ago
Kaveri Tripathi
Kaveri Tripathi
Director/Designated Partner
almost 7 years ago

Past Directors

Harish Kumar Mittal
Harish Kumar Mittal
Director
about 15 years ago
Mayank Taliwal
Mayank Taliwal
Director
over 19 years ago
Brijesh Tripathi Kumar
Brijesh Tripathi Kumar
Director
over 19 years ago

Charges

10 Lak
12 March 2012
Syndicate Bank
10 Lak
21 April 2010
Syndicate Bank
25 Lak
03 November 2012
Syndicate Bank
8 Lak
03 November 2012
Syndicate Bank
0
21 April 2010
Syndicate Bank
0
12 March 2012
Syndicate Bank
0
03 November 2012
Syndicate Bank
0
21 April 2010
Syndicate Bank
0
12 March 2012
Syndicate Bank
0
03 November 2012
Syndicate Bank
0
21 April 2010
Syndicate Bank
0
12 March 2012
Syndicate Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Form DIR-12-20122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017