Company Information

CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangal Sain Mittal
Mangal Sain Mittal
Director/Designated Partner
over 1 year ago
Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 1 year ago
Navneet Singh
Navneet Singh
Director/Designated Partner
about 5 years ago

Past Directors

Harpreet Singh Kler
Harpreet Singh Kler
Director
over 6 years ago
Paramjit Kaur Kler
Paramjit Kaur Kler
Director
over 8 years ago
Gurbani Sandhu
Gurbani Sandhu
Director
over 8 years ago
Hardev Singh Kler
Hardev Singh Kler
Director
over 14 years ago
Jaipreet Singh Kler
Jaipreet Singh Kler
Director
almost 20 years ago

Charges

0
30 March 2015
Au Financiers (india) Limited
50 Lak
30 March 2015
Au Financiers (india) Limited
4 Crore
30 March 2015
Au Financiers (india) Limited
0
30 March 2015
Au Financiers (india) Limited
0
30 March 2015
Au Financiers (india) Limited
0
30 March 2015
Au Financiers (india) Limited
0
30 March 2015
Au Financiers (india) Limited
0
30 March 2015
Au Financiers (india) Limited
0

Documents

Form DPT-3-25112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form DIR-12-24112019_signed
Form CHG-4-23112019_signed
Form DIR-12-23112019_signed
Form CHG-4-22112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Letter of the charge holder stating that the amount has been satisfied-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Evidence of cessation;-14102019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-25102018