Company Information

CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Mittal
Seema Mittal
Director/Designated Partner
almost 28 years ago
Sushil Mittal
Sushil Mittal
Director/Designated Partner
almost 28 years ago

Past Directors

Praveen Dahiya
Praveen Dahiya
Director
over 26 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form INC-22-01062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed