Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Mittal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dinesh Goyal
Director
over 17 years ago
over 17 years ago
Arun Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
30 April 2015
Tata Capital Financial Services Limited
4 Crore
30 April 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-23102020-signed
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-26082017_signed
Form ADT-1-25082017_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form MGT-7-25082017_signed
Copy of the intimation sent by company-24082017