Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
405,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Brahm Pal Singh
Brahm Pal Singh
Additional Director
over 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago

Charges

0
26 July 2007
Union Bank Of India
20 Lak
26 July 2007
Union Bank Of India
15 Lak
26 July 2007
Union Bank Of India
0
26 July 2007
Union Bank Of India
0
26 July 2007
Union Bank Of India
0
26 July 2007
Union Bank Of India
0

Documents

Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed