Company Information

CIN
Status
Date of Incorporation
27 November 1992
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
11,100,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
about 1 year ago
Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
about 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Subhash Chand Agrawal
Subhash Chand Agrawal
Director/Designated Partner
over 4 years ago
Meenakshi Rajendra
Meenakshi Rajendra
Additional Director
over 7 years ago

Past Directors

Aasheesh Mittal
Aasheesh Mittal
Additional Director
almost 4 years ago
Ashish Singhal
Ashish Singhal
Director
over 14 years ago
Renu Gupta
Renu Gupta
Director
over 14 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
about 32 years ago

Documents

Form DIR-12-20052020_signed
Form MGT-7-27042020_signed
Form PAS-3-24042020_signed
Optional Attachment-(1)-24042020
Copy of Board or Shareholders? resolution-24042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
List of share holders, debenture holders;-24042020
Form AOC-4-24042020_signed
Form ADT-1-23042020_signed
Optional Attachment-(1)-23042020
Copy of written consent given by auditor-23042020
Copy of resolution passed by the company-23042020
Form ADT-1-15042020_signed
Copy of resolution passed by the company-15042020
Optional Attachment-(1)-15042020
Copy of written consent given by auditor-15042020
Form ADT-3-14042020_signed
Resignation letter-14042020
Form SH-7-01042020-signed
Copy of the resolution for alteration of capital;-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Altered memorandum of assciation;-24032020
Optional Attachment-(2)-24032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-09032020-signed
Altered articles of association-06032020
Altered memorandum of association-06032020