Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangal Sain Mittal
Mangal Sain Mittal
Director/Designated Partner
over 1 year ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Sudhakar Kumar
Sudhakar Kumar
Wholetime Director
almost 17 years ago

Past Directors

Pradeep Dayal
Pradeep Dayal
Additional Director
over 10 years ago
Jeevan Uttamchand Baid
Jeevan Uttamchand Baid
Director
over 21 years ago

Charges

3 Crore
30 October 2013
Oriental Bank Of Commerce
3 Crore
30 October 2013
Others
0
30 October 2013
Others
0
30 October 2013
Others
0
30 October 2013
Others
0
30 October 2013
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08122020-signed
Form DPT-3-03122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Form ADT-3-30072018-signed
Resignation letter-26072018
Optional Attachment-(1)-14052018
Form CHG-1-14052018_signed
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(2)-14052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Form AOC-4-27032018_signed