Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Rupali Mittal
Rupali Mittal
Director/Designated Partner
over 4 years ago
Anika Mittal
Anika Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Sharda Mittal
Sharda Mittal
Director
almost 21 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 21 years ago

Charges

0
11 February 2006
State Bank Of Bikaner And Jaipur
15 Lak
11 February 2006
State Bank Of Bikaner And Jaipur
0
11 February 2006
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form DIR-12-25102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Declaration by first director-29092017
Optional Attachment-(2)-29092017
Form DIR-12-29092017_signed