Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,627,000
Authorised Capital
10,000,000

Directors

Tarun Mittal
Tarun Mittal
Director/Designated Partner
over 2 years ago
Ravindra Mittal
Ravindra Mittal
Director/Designated Partner
about 3 years ago

Past Directors

Varun Mittal
Varun Mittal
Director
about 12 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Director
about 12 years ago
Manoj Goel
Manoj Goel
Director
about 17 years ago
Saurabh Tayal
Saurabh Tayal
Director
about 17 years ago
Roopa Malik
Roopa Malik
Director
almost 28 years ago
Rahul Malik
Rahul Malik
Director
almost 28 years ago
Mahinder Singh Malhotra
Mahinder Singh Malhotra
Director
almost 29 years ago

Documents

Form DPT-3-23112020-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-30092019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed