Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Mittal
Akshat Mittal
Director/Designated Partner
over 1 year ago
Harishma Mittal .
Harishma Mittal .
Director/Designated Partner
over 17 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 23 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-08062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-10012017_signed
Copy of the intimation sent by company-10012017
Copy of written consent given by auditor-10012017
Copy of resolution passed by the company-10012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed