Company Information

CIN
Status
Date of Incorporation
18 July 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Nalin Mittal
Nalin Mittal
Director/Designated Partner
over 6 years ago
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
about 29 years ago

Past Directors

Riki Singh
Riki Singh
Director
over 21 years ago

Documents

Form ADT-3-26082023_signed
Form ADT-3-17072023_signed
Optional Attachment-(1)-17072023
Resignation letter-17072023
Form MGT-14-20122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
List of Directors;-06092021
List of share holders, debenture holders;-06092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092021
Directors report as per section 134(3)-06092021
Form MGT-7A-06092021_signed
Form AOC-4-06092021_signed
Form DIR-12-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Approval letter for extension of AGM;-03032021
Approval letter of extension of financial year or AGM-03032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Directors report as per section 134(3)-03032021
List of share holders, debenture holders;-03032021
Notice of resignation;-20112020
Evidence of cessation;-20112020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form AOC-4-21082019_signed