Company Information

CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Mittal
Neetu Mittal
Director/Designated Partner
over 1 year ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
over 1 year ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 1 year ago
Nalin Kumar Bansal
Nalin Kumar Bansal
Director/Designated Partner
over 1 year ago
Princy Bansal
Princy Bansal
Director/Designated Partner
about 12 years ago
Chhamasheel Bansal
Chhamasheel Bansal
Director/Designated Partner
about 12 years ago

Past Directors

Uma Devi Agrawal
Uma Devi Agrawal
Director
about 12 years ago
Jai Prakash Agrawal
Jai Prakash Agrawal
Director
about 12 years ago
Robin Agrawal
Robin Agrawal
Director
about 12 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(5)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-07082020-signed
Form ADT-1-25072019_signed
Optional Attachment-(1)-25072019
Directors report as per section 134(3)-25072019
Copy of written consent given by auditor-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of resolution passed by the company-25072019
List of share holders, debenture holders;-25072019
Copy of the intimation sent by company-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Notice of resignation filed with the company-13082018