Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Mukul Mittal
Mukul Mittal
Director/Designated Partner
over 2 years ago
Neha Mittal
Neha Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Dhruv Dua
Dhruv Dua
Director
over 11 years ago

Documents

Form DPT-3-16072020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-01122019
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form DPT-3-25062019
Form SH-7-01022019-signed
Copy of the resolution for alteration of capital;-31012019
Altered memorandum of assciation;-31012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form PAS-3-12062018_signed
Form MGT-14-12062018_signed
Form SH-7-09062018-signed
Optional Attachment-(2)-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Copy of Board or Shareholders? resolution-09062018