Company Information

CIN
Status
Date of Incorporation
12 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Narayan Satapathy
Rabi Narayan Satapathy
Director/Designated Partner
over 1 year ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
over 1 year ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
about 4 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 15 years ago

Past Directors

Hari Om Singhal
Hari Om Singhal
Director
over 19 years ago

Documents

Form DPT-3-01042021_signed
Form DIR-12-13112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-29102020-signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Altered memorandum of association-27102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed