Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
8,386,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 1 year ago
Girish Batra
Girish Batra
Director/Designated Partner
almost 2 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 17 years ago
Kailash Chandra Mittal
Kailash Chandra Mittal
Director
over 17 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
over 17 years ago

Past Directors

Mahim Mittal
Mahim Mittal
Director
over 17 years ago
Asit Mittal
Asit Mittal
Director
over 17 years ago

Documents

Form DPT-3-06012021-signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-06112020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-08012020
Form DPT-3-12072019
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Optional Attachment-(1)-12092016
Copy of the intimation sent by company-12092016
Form ADT-3-30082016-signed
Resignation letter-24082016