Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 2 years ago
Savina Mittal
Savina Mittal
Individual Promoter
about 4 years ago
Mukul Bagla
Mukul Bagla
Director
almost 10 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
almost 10 years ago
Aashish Jain
Aashish Jain
Additional Director
over 10 years ago

Past Directors

Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Additional Director
over 8 years ago
Gaurav Thakur
Gaurav Thakur
Additional Director
over 10 years ago
Monu .
Monu .
Additional Director
almost 11 years ago
Sonu .
Sonu .
Additional Director
almost 11 years ago
. Shakuntla
. Shakuntla
Director
about 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-16072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form DIR-11-29032018_signed
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed