Company Information

CIN
Status
Date of Incorporation
26 May 1995
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
3,644,000
Authorised Capital
3,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Mittal
Deepali Mittal
Director/Designated Partner
over 1 year ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Aanchal Mittal
Aanchal Mittal
Director
about 12 years ago
Pankaj Singh
Pankaj Singh
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-26062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018