Company Information

CIN
Status
Date of Incorporation
09 April 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punita Mittal
Punita Mittal
Director/Designated Partner
over 1 year ago
Harsh Mittal
Harsh Mittal
Director/Designated Partner
over 1 year ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Altered articles of association-24122020
Form MGT-14-03122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered memorandum of association-26112020
Altered articles of association-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form ADT-1-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019