Company Information

CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Mamgain
Preeti Mamgain
Director/Designated Partner
almost 2 years ago
Sandeep Mamgain
Sandeep Mamgain
Director/Designated Partner
almost 2 years ago
Sangeeta Mamgain
Sangeeta Mamgain
Director/Designated Partner
almost 13 years ago

Past Directors

Sundeep Kundanlal Mehta
Sundeep Kundanlal Mehta
Director
about 6 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-06012021_signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
-25012020
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-5-04102019-signed
Copy of board resolution-03102019
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Form DPT-3-22062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019