Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Sareen
Gaurav Sareen
Director/Designated Partner
over 2 years ago
Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 2 years ago
Santosh Kumar Mittal
Santosh Kumar Mittal
Director
over 14 years ago

Past Directors

Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
about 11 years ago
Shraddha Sangal
Shraddha Sangal
Additional Director
almost 12 years ago

Documents

Form INC-28-05112019-signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-16112018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form 23AC-28062018_signed
Optional Attachment-(1)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(2)-20022018
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed