Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director/Designated Partner
over 1 year ago
Gopal Krishna Jha
Gopal Krishna Jha
Director/Designated Partner
over 1 year ago
Parveen Mittal
Parveen Mittal
Director/Designated Partner
almost 2 years ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Girish Goyal
Girish Goyal
Director/Designated Partner
over 9 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Director/Designated Partner
over 14 years ago

Past Directors

Subhash Chander
Subhash Chander
Additional Director
over 13 years ago
Mahinder Kohli
Mahinder Kohli
Director
over 14 years ago
Sumit Tandon
Sumit Tandon
Director
over 14 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-24092020-signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016