Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,844,920
Authorised Capital
60,000,000

Directors

Saloni Mittal
Saloni Mittal
Director/Designated Partner
over 2 years ago
Swarn Lata .
Swarn Lata .
Director/Designated Partner
about 10 years ago

Past Directors

Robin Mittal
Robin Mittal
Director
over 17 years ago

Charges

0
20 September 2010
Bank Of Baroda
17 Lak
23 March 2012
Bank Of Baroda
1 Crore
23 March 2012
Bank Of Baroda
0
20 September 2010
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
20 September 2010
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
20 September 2010
Bank Of Baroda
0

Documents

Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-10122016
Optional Attachment-(1)-10122016