Company Information

CIN
Status
Date of Incorporation
26 May 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
42,328,710
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Mittal
Devansh Mittal
Director/Designated Partner
over 1 year ago
Rubina Mittal
Rubina Mittal
Director/Designated Partner
about 2 years ago
Sheba Kalra
Sheba Kalra
Director/Designated Partner
over 12 years ago
Anita Thapar
Anita Thapar
Director
over 16 years ago
Archana Jatia
Archana Jatia
Director
about 22 years ago

Past Directors

Anand Prakash Sharma
Anand Prakash Sharma
Additional Director
about 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 12 years ago
Ajay Aggarwal
Ajay Aggarwal
Additional Director
about 15 years ago
Bindu Nagalia
Bindu Nagalia
Additional Director
over 17 years ago

Charges

0
05 January 2005
Ing Vysya Bank Ltd
5 Crore
05 January 2005
Ing Vysya Bank Ltd
0
05 January 2005
Ing Vysya Bank Ltd
0

Documents

Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02112016-signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form GNL-2-07062016-signed
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.-30052016