Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
680,000
Authorised Capital
1,500,000

Directors

Meetu Mittal
Meetu Mittal
Director/Designated Partner
about 7 years ago
Yogita Mittal
Yogita Mittal
Director/Designated Partner
about 14 years ago

Past Directors

Vivek Mittal
Vivek Mittal
Director
about 14 years ago

Documents

Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-27102018_signed
Notice of resignation;-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Optional Attachment-(2)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017