Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,130,000
Authorised Capital
20,000,000

Directors

Prateek Mittal
Prateek Mittal
Director/Designated Partner
over 2 years ago
Sushma Mittal
Sushma Mittal
Director/Designated Partner
over 11 years ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
over 13 years ago
Arvind Jain
Arvind Jain
Director
over 13 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Surya Prakash Mittal
Surya Prakash Mittal
Director
over 13 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-14102020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
-251214.OCT