Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,840
Authorised Capital
500,000

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Adarsh Kaur Gill
Adarsh Kaur Gill
Director/Designated Partner
over 2 years ago

Past Directors

Neerien Nina Kaur Gill
Neerien Nina Kaur Gill
Director
over 23 years ago

Documents

Form BEN - 2-13022021_signed
Form DPT-3-09122020-signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Declaration under section 90-03092020
Form ADT-1-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed